Van Leeuwen Law Firm

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Van Leeuwen Law Firm

Forensic Auditing | Related Expertises

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Forensic Auditing | Related Expertises

Fraud Investigation

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January 18, 2022September 8, 2024
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Forensic Auditing | Related Expertises/Specialist Advisory Services

Fraud Detection

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January 18, 2022September 8, 2024
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Forensic Auditing | Related Expertises

Fraud Prevention

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January 16, 2022September 8, 2024
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Assisting clients on challenges in the fields of law and regulations, strategy, operations, and analysis within the realm of financial and economic crime.

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  • Home
  • The Firm
    • About Van Leeuwen
    • Organisation & Culture
    • Services & Solutions
    • Core Values, Key Principles, and Commitments
    • A Commitment to Accessible Legal Aid
  • Services
    • Prevention
    • Detection
    • Investigation
    • Response
    • Advising
    • Litigating
    • Negotiating
  • Expertise
    • Money Laundering
    • Terrorist Financing
    • Sanction and Embargos
    • Fraud
    • Bribery and Corruption
    • Tax Evasion and Tax Fraud
    • Market Abuse
    • Collusion and Anti-Trust
    • Cybercrime and Data Leaks
  • Practice Areas
    • Corporate Criminal Defence
    • Administrative Supervision and Enforcement cases
    • Internal and External Investigations
    • Privacy, Data & Cybersecurity
    • Information Technology
  • Industries
  • Rates
  • CSR
  • Attorney
  • Insights
    • Case Studies
    • In-depth legal articles and blogs
    • Legal knowledge tools
    • Knowledge sharing
    • Customized news & insights
  • Contact
    • In-Person Meeting
    • Video Consultation
    • Telephone Consultation
    • Written Questions via Email
  • Select Language
    • English
    • Nederlands
    • Français
    • Deutsch
    • Dansk
    • Svenska
    • Italiano
    • Español
    • Português
    • Hrvatski
    • Polski
    • Türkçe