Forensic Business Intelligence

Forensic Business Intelligence assists in conducting research and collecting information about a target or an entity through searches on public domain information sources on-site visits and interviews.

VAN LEEUWEN LAW FIRM | FORENSIC AUDITING provides Forensic Business Intelligence Services to eliminate opportunities for fraud. The firm advises clients when the need further information about a potential business partner, another party in a hostile takeover, a competitor or a commercial opportunity. Entering into any significant commercial transaction involves risk, but by providing relevant an reliable intelligence the firm helps clients make better decisions.

Key features of our forensic business intelligence services include:

  • Strategic advice on new market entry
  • Guidance on global privatisation, tender or licensing processes
  • Identifying agents of influence
  • Competitive intelligence and monitoring competitor behaviour
  • Cross-border M&A support, including location of suitable local partners
  • Commercial due diligence on new business relationships
  • Identifying and implementing responses to legislation and government action
  • Bespoke security analysis and threat assessments
  • Political risk analysis and assessments
  • Strategic forecasting and intelligence estimates
  • Intelligence consultancy
  • Special intelligence services


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.