Traditionally money laundering has been a risk area for banks and financial institutions. However, the broader reach of anti-money laundering (AML) legislation worldwide and the increase in financial and trading activity performed by other businesses have meant a change to this view
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The spectre of white collar crime can place a significant drain on any business. When such issues arise, it is imperative that they are dealt with quickly and concisely. VAN LEEUWEN LAW FIRM | SERIOUS FRAUD DEFENCE helps you navigate through the
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Data visualization is another area which is used in all fraud investigations that enables the exploration and analysis of relational data elements, differentiated as entities and links, through a visualization process that exposes connections, pathways, networks, and flows that are not apparent
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It takes special skills, techniques and technology to find, gather and preserve digital evidence. Without rigorous data capture and discovery technique, crucial evidence could be lost in an internal investigation or potential litigation. While cutting-edge technology is certainly important, without the specialist
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The rapid pace and complex manner in which commercial transactions between businesses are conducted has resulted in a large amount of litigation and disputes. To overcome such issues, experienced litigators require the support of forensic dispute advisory professionals who could provide valuable
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