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Home > Management & Control > Enforcement

Enforcement
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Securities and Investment Fraud. Conceding that our integrated societies have excelled in creating an enormous amount of asset transactions that are transacted on a daily basis, HD Faculty™'s information products enable its users to eliminate the fertile ground that is readily available to those individuals that may be or are being tempted to defraud or scam their respective client.
Environmental Crime Enforcement. We only have one earth; therefore, we must protect it! It is in light of this that our environmental specialists have been mandated to create a full range of environmental crimes identification and preventative products and services, which include the policies, processes and procedures that provide solutions in respect to air, land, and sea.
Intellectual Property Rights. From time to time, senior management and the Management Faculty team are required to take all steps to aid in the fight against ”intellectual property rights violation”, which includes adherence to the prevailing rules, regulations, statutes and laws of the copyright and trademark industries. The object is to ensure that HD Faculty™ and its respective client abide by all rules, regulations, statutes and laws of the respective jurisdictions wherein we and our respective client conduct our business affairs covering the infringement of copyrights and trademarks and the theft of trade secrets.
Health Care Fraud. Senior management is required to employ our products exclusively as a solution in the provision of crime prevention and identification in respect to ”health care fraud”, which includes, but is not limited to fraud against private and public health insurance programs by health care providers. This expression includes hospitals, nursing homes, alternative care providers, physicians, other medical professionals, ambulance transport, laboratories, and durable medical equipment providers. The product aim is to provide clear and transparent data which clearly and concisely discloses all the billing activities pertaining to services rendered, or billing for services that were not authorized or medically necessary, over billing, issuance of kickbacks, ordering of certain lab tests, or advising a particular course of treatment that is deemed in violation of the host country’s law.
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