Know your Suppliers

Suppliers are essential to providing companies with what they need to conduct business, however, they also pose their own set of fraud risks, arsing internally form staff – or externally. Staff could pose as legitimate or false suppliers. Even they could divert

Know your Customers

Customers are important to the running of your business. They are your source of revenue. Meanwhile they can also pose a significant fraud risk. Most of your customers will come to your company in good faith to make a genuine purchase of

Know your Employees

Nearly 20% of business have been defrauded by an employee at some point during their trading history, causing significant loss and in some cases have destroyed a business. It is those on the inside of your company who can often do the

Know your Investors

If you are in the beginning stages of building your business, you are surely excited about getting to the point where you can start raising money from (potential) investors. Maybe you are already at this point in your company, and you would

Technology Innovation

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides holistic services related to customer due diligence, sanctions screening, and transaction monitoring technology solutions at a variety of financial institutions- from global, industry-leading banks- to small, regionally focused institutions. These institutions must balance subject

Independent Review

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING serves as a strong, independent compliance review consultant to meet your regulatory testing obligations. It helps clients proactively identify deficiencies ahead of regulatory examinations, validate corrective actions, or advise and assist with remedial efforts that

Compliance solutions

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING 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,

Risk Advisory

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING keeps pace with regulatory change, maintain an ongoing dialogue with regulators, and employ best-in-class solutions to create effective compliance programs for its clients. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s comprehensive approach delves deeply into

Strategy Consulting

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING works with leadership to build effective compliance solution strategies to see what is around the corner, and to help leaders understand their risks and responsibilities. It doesn’t simply provide strategic advice. It provides the good

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

1 2 3 8