Data Mapping and Governance

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s work ranges from information governance program development, data classification, cross-border transfer, security and privacy; all with the objective to better manage legal and compliance risks while improving the use of data to support business performance. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s IT-auditors use a wide range of data and analytics technologies, coupled with RPA, to help organizations gain deep and comprehensive understanding of their data assets in order to optimize their benefits to the business. VAN LEEUWEN LAW FIRM | FORENSIC AUDITING’s analytics-driven approach brings added risk and business insights to help organizations improve operations and manage risks.

BAS A.S. VAN LEEUWEN, ATTORNEY | ADVOCAAT | AVOCAT

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.