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 auditor, provides legal assistance to businesses and individuals suspected of or victimized by crimes, particularly economic and financial crimes (white-collar crime). Within this legal domain, he leverages his in-depth knowledge of financial and economic crime to address challenges directly. With a…
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