In today’s intricate financial landscape, assuming that your organization is protected from financial-economic crime (FEC) simply because you work with reputable individuals or have robust procedures in place is perilously misguided. Financial-economic crime can infiltrate your organization in ways that may not be immediately apparent. For instance, electronic signatures can…
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In today’s business environment, where integrity and transparency are essential for an organization’s success and reputation, the disciplines of corporate crime, compliance, and forensics are indispensable components of effective management. These disciplines are crucial for ensuring ethical business practices, complying with legal requirements, and protecting against crimes and unauthorized activities.…
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In an era where financial and economic crime is becoming increasingly sophisticated, organizations face immense pressure to protect themselves from the associated risks. Financial & Economic Crime Auditing is a specialized form of auditing that goes beyond traditional financial audits, focusing specifically on identifying, investigating, and preventing financial crimes such…
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Bas A.S. van Leeuwen, attorney at law and forensic auditing, combines profound legal knowledge with a dedication to protecting and enhancing his clients’ interests. His broad expertise in general contract law, debt collection & debt issues, and credit registration makes him a valuable partner for both entrepreneurs and individuals. Whether…
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The chemical sector is a fundamental industry engaged in the production, processing, and distribution of chemicals and materials essential for various other sectors. This sector encompasses a wide range of activities, from the manufacture of basic chemicals such as acids and solvents to specialized chemicals for industrial, pharmaceutical, and consumer…
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A negative BKR registration can have far-reaching consequences for both individuals and businesses, with the impact extending beyond mere access to new financing opportunities. Financial institutions apply strict acceptance criteria, and a negative registration can result in mortgage, loan, or even business credit facility applications being rejected. This can severely…
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The sector of banks, financial institutions, and fintech plays a crucial role in the global economy by providing essential financial services and products that enable businesses and consumers to carry out transactions, manage capital, and stimulate economic growth. Banks and traditional financial institutions, such as insurance companies and investment firms,…
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The aerospace, defense, and space sector is a complex and strategically important industry responsible for the development, production, and maintenance of aircraft and spacecraft, as well as defense-related technologies and systems. This sector encompasses a wide range of activities, including the construction of commercial and military aircraft, satellites, and the…
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The automotive sector is a dynamic and crucial industry responsible for the production, distribution, and maintenance of motor vehicles, including cars, trucks, and motorcycles. This sector plays a central role in the global economy by creating millions of jobs and making an essential contribution to the mobility and infrastructure of…
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The arts and culture sector is a dynamic and diverse field that promotes the creative expression of individuals and communities and makes valuable contributions to societal life. This sector encompasses a wide range of disciplines, including visual arts, music, theater, literature, film, and dance, and plays a crucial role in…
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