Corporate Crime & Investigations

Practice Overview

VAN LEEUWEN LAW FIRM advises global and local clients on all aspects of business crime and employee fraud, including: (a) Assistance with internal audit and investigation; (b) Advising internal fraud prevention teams or external forensic experts on investigation measures and tools; (c) Review of interview minutes and investigation reports; (d) Disciplinary actions, including dismissal for gross misconduct; (e) Handling liability claims; (f) Recovery actions and litigation; (g) Criminal complaints; (h) Design of internal policies and corporate governance; (i) Employee fraud and disciplinary actions including dismissal for gross misconduct.

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Investigations

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Companies that act with integrity, manage risks, and investigate misconduct have a business advantage. PRAETOR FORENSIC AUDITING can help companies respond rapidly to instances of alleged fraud, bribery and other misconduct, as well as provide support throughout any subsequent regulatory, civil or criminal proceedings. Using…

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Transaction Forensics

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PRAETOR FORENSIC AUDITING assists organizations and legal counsel in identifying and mitigating financial, operational and reputational risks inherent to mergers and acquisition transactions. The law firm possess deep experience in anti-corruption due diligence, both pre- and post-close, as well as related investigations and compliance matters.…

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Forensic Data Analytics

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PRAETOR FORENSIC AUDITING brings together extensive industry experience with data science and analytics capabilities to help businesses detect and investigate instances of data breach, fraud, waste, misuse, abuse, corruption, noncompliance and cybercrime, as well as to assist in regulatory or litigation responses. PRAETOR FORENSIC AUDITING…

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Disputes

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From helping you mitigate dispute risks in contracts and deals, to presenting commercial and financial matters in legal proceedings, to managing claims to recover losses, VAN LEEUWEN LAW FIRM provides robust knowledge from an independent perspective to safeguard value in your business. VAN LEEUWEN LAW…

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