MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.) , criminal defence lawyer and forensic auditor, assists public and private entities as well as individuals with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. There are various authorities which a client may be dealing with. It is crucial…
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Corporate fraud refers to deceptive and illegal activities carried out by individuals or entities within a corporation or organization for financial gain or to misrepresent the company's financial status. Criminal law comes into play when these fraudulent activities involve violations of criminal statutes and regulations.…
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Financial crime risk management involves strategies and practices that organizations implement to identify, assess, and mitigate risks associated with various types of financial crimes. These crimes can include fraud, money laundering, bribery, corruption, insider trading, and more. The goal of financial crime risk management is to prevent these criminal activities,…
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Investigations, Compliance, and Defence are crucial aspects of managing and addressing various forms of financial crime and misconduct within organizations. These three components work together to prevent, detect, respond to, and mitigate risks associated with financial crimes such as fraud, money laundering, corruption, and other illicit activities.…
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"Forensic and Financial Crime" refers to the intersection of forensic investigation techniques and financial crime prevention and detection. It involves applying forensic methodologies and investigative practices to uncover, analyze, and address financial misconduct, fraud, money laundering, corruption, and other illicit financial activities.…
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"Forensic Technology and Discovery Services" refers to the integration of forensic technologies and services for discovery or evidence gathering in legal matters. It involves the use of modern technologies and methods to collect, analyze, and present digital and physical evidence in legal proceedings, disputes, or investigations.…
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