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Compliance solutions

VAN LEEUWEN FCRM works with organizations to assess the adequacy of compliance programs and related processes. It helps develop and implement robust, risk-based financial crime compliance solutions with a focus on anti-money laundering (AML), anti-bribery and corruption, sanctions, know-your-customer (KYC), and other

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Email Fraud

Email fraud (“Phishing”) involves fraud perpetrators making contact by email and can take a number of forms. The email may appear to be from a reputable company however when one clicks on the email or attachment or link within the email, malicious

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Procurement Fraud

Employees may be trusted with certain procurement responsibilities which can provide opportunities to commit fraud-related offenders. It’s difficult to identify the risks. A common sense approach is always essential.

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Government and Public Sector

The public sector is the part of an economy in which goods and services are produced and/or (re)distributed by government agencies. Civil servants working for government entities are public sector employees, whereas those employed by private employers not affiliated with government are