Managing the risk of tax exposure, fraud and misconduct has never been more challenging. When it comes to sophisticated tax issues and financial crimes, your company reputation and value are on the line.  At Hines Consulting USA we link our expertise with your expertise for success. 

 

 

Tax Advisory 

Tax compliance has never been more important to individuals and companies as the business world gets smaller through technology.  We can provide you with the information and services you need to handle the complex nature of domestic and international tax issues.  With the Foreign Account Tax Compliance Act (FATCA) and Foreign Bank Account Reporting (FBAR) requirements, the Internal Revenue Services and tax authorities around the world have increased tax enforcement both civilly and criminally.  Let us help you with tax controversy issues and litigation support for civil and criminal court proceedings.

We help our clients get compliant by assisting them with the Internal Revenue Service's Offshore Voluntary Disclosure Program and Citizenship Renunciation.  Know the rules before you make contact with any tax authorities to avoid needless penalties and fines.

 

Financial Compliance

Do you know the red flags? When it comes to being financially compliant in the global economy, our goal is to keep you connected while reducing risks for you and your clients.  To minimize those risks, an effective compliance program is key to identifying internal weaknesses and external threats to your business. 

We help clients take proactive steps toward preventing internal fraud and misconduct by establishing systems and processes for internal controls and crafting a framework for employees to report misconduct. We train on ethics and how to identify fraud trends and schemes.  

Training 

We love to teach in order to protect. Training is the most valuable tool in a holistic approach to minimizing internal and external threats to an organization.  Our tax and financial compliance training programs go beyond information distribution.  We engage employees in scenario planning and show teams how to incorporate timely practical advice, cutting edge procedures, and programs into their daily operations.  

Training in risk and complexity is more than a fire drill; it is a critical investment that can underpin an organizations long-term sustainability. Now more than ever, companies are working to reduce their exposure to external threats by training in:

  • Anti-Money Laundering (AML)
  • Foreign Corrupt Practices Act (FCPA)
  • Foreign Account Tax Compliance Act (FATCA)
  • Bank Secrecy Act (BSA)

HCUSA Principle Kenneth Hines believes passionately in integrating training with a compliance strategy. Because risk cannot be managed by one person alone.