Fraud Risk Assessment

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING assists its clients in setting up a monitoring framework, developing relevant checking procedures and identifying key risk indicators of fraud, corruption and abuse. It also develops training programmes for employees, and helps to create a

Fraud Response

Any organization should set out its approach to dealing with fraud in its fraud policy and fraud response plan. Organizations should ensure that this includes provision for learning lessons from fraud incidents and appropriate, prompt follow-up action.

Fraud Investigation

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING assists its clients with investigation of alleged fraud or corruption perpetrated against corporate and government entities, including, but not limited to, vendor fraud, payables fraud and embezzlement. It also assists with factual, often privileged, investigation

Compliance and Sanctions

As legal risk management has become a critical area of focus for organisations, VAN LEEUWEN LAW FIRM | FORENSIC AUDITING assists clients in developing and implementing multidisciplinary compliance programs tailored to their needs. its work includes compliance risk assessment, compliance program gap

Integrity Due Diligence

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING conducts integrity due diligence services for clients across multiple sectors to help mitigate risks from new commercial relationships and to inform their strategic decision-making. Companies with an international presence (or plans to expand internationally) are