Serious Fraud Desk

MR. BAS A.S. VAN LEEUWEN (LL.M., Esq.), criminal defence lawyer and forensic auditor, focuses on criminal law and regulatory measures in the context of business activities. He advises and assists public and private entities as well as individuals during the different stages of criminal and regulatory investigations, whether as a victim or as a suspect. The attorney is active, among other things, in matters relating to money laundering, swindle, bribery, misuse of corporate assets, abuse of confidence, bankruptcy crimes, tax evasion, inheritance fraud, public procurement fraud, customs and excise duty fraud, and gambling fraud.

TACKLING THE TOP LEVEL OF SERIOUS OR COMPLEX FRAUD, BRIBERY AND CORRUPTION

THE NATURE OF FRAUD

CORPORATE FRAUD & CRIMINAL LAW

FORENSIC AND FINANCIAL CRIME

Strategy Consulting

Strategy Consulting refers to the process where an organization hires external advisors or consultants to assist in developing, planning, and implementing strategic guidelines and initiatives. The aim of strategy consulting is to help organizations achieve their objectives, enhance their competitive position, and effectively respond to…

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Risk Advisory

Risk Advisory, also known as Risk Consulting, refers to the process where organizations hire external advisors or consultants to assist them in identifying, assessing, and managing risks that could impact their operations and objectives. The goal of risk advisory is to enable organizations to proactively…

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Compliance solutions

Compliance solutions refer to the various approaches, processes, technologies, and strategies that organizations implement to adhere to legal and regulatory requirements, internal policies, and ethical standards relevant to their business operations. These solutions are intended to ensure that an organization operates in a lawful and…

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Independent Review

An independent review in the context of financial crime refers to a process where an external party is engaged to conduct an objective assessment of the measures, processes, and controls an organization has in place to prevent, detect, and address financial crime. The purpose of…

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Technology Innovation

Technology innovation with regard to financial crime refers to the use of advanced technological solutions and innovative approaches to prevent, detect, and address financial crime. These innovations are aimed at enhancing the effectiveness, efficiency, and accuracy of measures against financial crime while reducing risks. Key…

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INVESTIGATIONS, COMPLIANCE AND DEFENCE

Fraud Detection

Fraud detection refers to the process of identifying and uncovering potential fraudulent activities within an organization. The aim of fraud detection is to identify suspicious patterns, anomalies, and indicators of fraud, enabling timely action to be taken to prevent further damage. Here are some key…

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Fraud Response

Fraud response refers to the actions and measures that an organization takes after discovering fraudulent activities. The goal of fraud response is to mitigate damage, minimize further risks, and address the situation effectively. Here are some key aspects of fraud response: Immediate Actions: Taking immediate…

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Fraud Investigation

Fraud investigation refers to the process of thoroughly examining and analyzing suspected fraudulent activities within an organization. The purpose of a fraud investigation is to gather evidence, determine the extent of the fraud, and hold responsible parties accountable. Here are some key aspects of fraud…

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Anti-Bribery and Anti-Corruption

Anti-bribery and anti-corruption refer to the measures and efforts taken to prevent and combat bribery and corruption within an organization. These efforts are aimed at ensuring ethical business practices, reducing risks, and promoting integrity. Here are some key aspects of anti-bribery and anti-corruption: Policy Formation:…

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Compliance and Sanctions

Compliance and sanctions refer to the adherence to laws and regulations within an organization, as well as the actions taken in case of violations of these rules. This encompasses complying with legal requirements, industry standards, and internal policies, as well as imposing sanctions for non-compliance.…

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Integrity Due Diligence

Integrity Due Diligence refers to the process of thorough investigation and assessment of the integrity of an individual, company, or entity before establishing business relationships with them. This involves gathering information to identify potential risks related to fraud, corruption, money laundering, and other unethical or…

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Forensic Business Intelligence

Forensic Business Intelligence, also known as Forensic Business Information or Corporate Intelligence, refers to the process of gathering, analyzing, and interpreting business-related information to identify and address potential fraud, corruption, misconduct, or other irregularities within an organization. This process utilizes advanced analytical and investigative techniques…

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Fraud Risk Assessment

Fraud Risk Assessment is the process of identifying, evaluating, and mitigating the risks associated with potential fraudulent activities within an organization. It involves analyzing various factors and vulnerabilities that could lead to fraudulent behavior and designing strategies to prevent, detect, and respond to fraud effectively.…

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Fraud Prevention

Fraud prevention refers to the strategies, measures, and actions taken to proactively reduce the risk of fraudulent activities within an organization. The goal of fraud prevention is to deter potential fraudsters, identify and strengthen weak points in internal controls, and promote a culture of integrity…

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FORENSIC TECHNOLOGY & DISCOVERY SERVICES

Vendor Data Due Diligence

Vendor Data Due Diligence is a comprehensive process carried out by companies to assess and verify the data and information related to their vendors or suppliers. The objective of this diligence is to evaluate the vendors’ integrity, financial stability, compliance with laws and regulations, and…

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Data Recovery

Data recovery refers to the process of retrieving and restoring lost, deleted, corrupted, or inaccessible data from various storage devices such as hard drives, solid-state drives, memory cards, USB drives, and more. Data recovery is typically necessary when data is accidentally deleted, a storage device…

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Data Security and Privacy

Data security and privacy refer to the protection of sensitive and personal information from unauthorized access, breaches, misuse, and other threats. Ensuring data security and privacy is essential to maintaining the trust of customers, complying with regulations, and safeguarding an organization’s reputation. Here are the…

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Data Mapping and Governance

Data Mapping and Governance refers to the process of systematically managing and overseeing an organization’s data to ensure its accuracy, integrity, security, and compliance with relevant regulations. It involves creating a structured framework for understanding and controlling data flows within an organization. Here are the…

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Artificial Intelligence and Data Analytics Review

An Artificial Intelligence (AI) and Data Analytics Review involves the examination and assessment of the implementation and effectiveness of artificial intelligence technologies and data analytics strategies within an organization. This review aims to evaluate how AI and data analytics are being used to enhance decision-making,…

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Digital Forensics and Investigation

Digital forensics and investigation refer to the process of collecting, analyzing, and interpreting digital evidence related to crimes, fraud, security breaches, and other illicit activities that leave digital traces. This involves using specialized techniques and tools to gather and analyze digital data, making it usable…

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