Artificial Intelligence and Data Analytics Review

Artificial Intelligence (AI) and analytics can bring legal and compliance concerns due to human error, bias, faulty algorithm design, poor data quality or intentional sabotage. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING reviews Artificial Intelligence (AI) and analytics implementations by getting into the core of algorithms to assess performance and uncover potential risks. The scope of VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s evaluation includes data transfer, data sources, work flow integration, privacy, and other relevant legal and regulatory reviews.


MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ.), attorney at law and forensic auditor, assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations. Cases involving accusations of fraud, bribery, money laundering, corruption or violations, financial mismanagement, of international sanctions seriously disrupt a client’s operations and damage their reputation. At a client’s request, the attorney can conduct internal investigations, advice, litigate and negotiate with regulators and the Public Prosecution Service. He delivers swift solutions that address the underlying problems for urgent matters. Sometimes, his clients are injured by non-compliant conduct; sometimes they find themselves accused of the same.