Reference projects
Our specific expertise and experience with regard to integrity investigation
Our specific expertise and experience with regard to integrity investigation
- Carrying out integrity investigations on officials who are appointed in integrity-sensitive positions at insurance companies, banks and investment companies
- Digitalising and making a variety of data transparent for lawyers and liquidators, varying from a few document files to complete administrations
- Advising lawyers and liquidators in the set-up, approach and/or implementation of financial studies
- Carrying out investigations on possible irregularities in the trade in futures trading at an investment fund and a bank
- Carrying out investigations at different companies on possible irregularities when concluding contracts
- Carrying out an investigation at a government institution on possible irregularities in the payment process and recovering disappeared financial resources in the Netherlands and Brazil
- Carrying out an investigation for several financial institutions on possible irregularities in the payment process and recovering disappeared financial resources in the Netherlands, the USA, the Bahamas, Spain, Belgium and Luxembourg
- Carrying out an investigation at a financial institution on possible irregularities during the sale of assets and recovering disappeared financial resources in the Netherlands, Belgium and Switzerland
- Carrying out an investigation at a building company on possible irregularities in the payment process and recovering disappeared financial resources in the Netherlands and Belgium
- Carrying out an investigation at a company in the entertainment business on possible irregularities when concluding contracts and recovering disappeared financial resources in the Netherlands, the USA, France and Belgium
- Carrying out an integrity due diligence for an investment company as part of a possible investment in the USA
- Carrying out an integrity due diligence for a financial institution with regard to investments in a former Russian Republic
- Carrying out an integrity due diligence for a multinational as part of an intended sale of a foreign participation
- Carrying out an integrity due diligence as part of the possible acceptance of a corporate finance client
- Assisting with criminal complaints and civil procedures with regard to a variety of issues
- Testing the functioning of contingency plans and procedures at various financial institutions and multinationals
- Drawing up Customer Due Diligence policy and procedures at an internationally operating financial institution
- Testing monitoring software at two internationally operating financial institutions
- Training employees of several financial institutions, law firms and accountancy firms and brokers in the field of customer due diligence, money laundering and conducting financial investigations
- Advising the management and boards of directors of various financial institutions and other institutions with regard to customer due diligence, risk management and integrity issues
