Forensic and Integrity Services

September 6, 2020 admin 0 Comments

Integrity is a cornerstone of a company’s mission. The Corporate Legal Department plays a crucial role. Organizational failures continue to illustrate that Corporate Legal Departments are on the front lines of balancing a company’s business objectives and risks, as well as protecting its reputation and assets. These responsibilities can bring a seemingly never-ending stream of fraud, bribery or corruption allegations, whistleblowers, regulatory inquiries and disputes. Corporate Legal Departments turn to VAN LEEUWEN LAW FIRM for timely, flexible and practical services that address these broad responsibilities.

STRATEGIC ALLIANCE WITH PRAETOR FORENSIC AUDITING

The strategic alliance with PRAETOR FORENSIC AUDITING enables VAN LEEUWEN LAW FIRM to co-operate with this auditing and financial crime risk management firm if this is beneficial to its clients. PRAETOR FORENSIC AUDITING provides the services required to help private and public organizations identity the nature and extent of financial crime and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

In considering whether to authorise an investigation, PRAETOR FORENSIC AUDITING will take into account the actual or intended harm that may be caused to: the public, or the reputation and integrity of the Netherlands as an international financial centre, or the economy and prosperity of the Netherlands and whether the complexity and nature of the fraud, bribery or corruption warrants the application of PRAETOR FORENSIC AUDITING’s specialist skills, powers and capabilities to investigate and litigate.

Forensic and Financial Crime

PRAETOR FORENSIC AUDITING helps clients identify and assess financial crime risk, respond to evolving regulation, react to regulatory action, and enhance their existing financial crime risk management programme. Its services include: Strategy Consulting, Risk Advisory, Compliance Solutions, Independent Review, Technology Innovation and Investigations.

Investigations, Compliance and Defence

PRAETOR FORENSIC AUDITING combines specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. This auditing firm provides the services required to help private and public organizations identity the nature and extent of fraud and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

Corporate Fraud and Criminal Law

In order to prevent, deter and mitigate Corporate Fraud, organizations have to (a) assess their corporate fraud risk, (b) set-up and strengthen their corporate fraud risk management systems and (c) investigate allegations and indication of corporate risk.

Data Protection and Privacy

General Data Protection Regulation (GDPR) reshapes the way in which sectors manage data, as well as redefines the roles for key leaders in businesses, from Chief Information Officers to Chief Marketing Officers.

Forensic Technology and Discovery Services

PRAETOR FORENSIC AUDITING’s Forensic IT department leverages proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner.

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