You may think you are safe from fraud, because you work with people you trust or even with family and friends. You may think your procedures protect you against fraud and limit the risk to you. Yet, without knowing it, your digital signature is being used, you have been paying a salary to a fictitious employee for years, your employees exchange payment cards, fictitious invoices are being approved, there are serious discrepancies between your stock and your records, and split sums are being used to circumvent your payment software. Or worse: hackers have stolen important business information, a dispute with a commercial partner has a significant impact on your profit, or an error in your financial statements has affected the market’s confidence in your (corporate) organization. Financial consequences aside, fraud can be bad for your (corporate) organization’s reputation. This impact is often underestimated. Finally, don’t forget the liability risk you run as a director.
Capabilities
THE ROLE OF THE FRAUD AUDITOR
VISION AND VALUES
With expertise in various areas of law, van Leeuwen offers specialized knowledge and tailored solutions to address the specific needs of each…
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The relationship with clients is a fundamental and indispensable aspect of corporate social responsibility (CSR) and forms the core of the operations…
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Read MoreContact
AMSTERDAM
Gustav Mahlerplein 28, M-Floor, 1082 MA Amsterdam
(“Tribes Amsterdam South Axis ITO”)
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
UTRECHT-CITY
Maliesingel 2, 3581 BA Utrecht
T +31 85 06 07 520
info@vanleeuwenlawfirm.nl
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