Organisation
Seasoned professionals with wide-ranging backgrounds
The people who work for Holland Integrity Group are experienced professionals with diverse backgrounds. They come from the business world and from the legal, forensic accountancy and investigative professions and have gained experience within multinationals and government and non-profit organisations. They have highly developed analytical skills, they know what questions to ask and how to compile information in a short space of time. They are expert and passionate and they look beyond the boundaries of their own areas of expertise – as well as looking beyond literal boundaries. If necessary, they work together with our partners within Integrity Europe.
Management
Holland Integrity Group is managed by Frank Erkens and Rob Bakker. Both have many years of wide-ranging experience and are experts in integrity advice and investigation. Their different backgrounds mean that they complement one another optimally. They also lead the multidisciplinary project teams selected for each assignment. It is this multidisciplinary approach that makes Holland Integrity Group so unique.
• Frank Erkens - "Integrity investigation always in consultation with the client"
Frank Erkens set up Holland Integrity Group as an independent advisory and investigative agency at the beginning of 2004 after having spent more than two decades gaining wide-ranging experience of all aspects of forensic investigation while working for the tax authorities, the police force and international accounting firms. Immediately prior to setting up Holland Integrity Group he worked for an international accounting firm where he was responsible for anti-money laundering, corporate intelligence and asset tracing services. Frank Erkens completed his accountancy degree at the University of Amsterdam in 1995. Since then he has published many articles and lectured on subjects varying from money laundering to the financial aspects of terrorism and the financial dimension of organised crime.
• Rob Bakker - "Our strength lies in our integrated approach"
Rob Bakker became a partner in Holland Integrity Group during the course of 2004. Having spent many years working at different levels within the police force, in 2000 he went to work for an international accounting firm. He specialised in financial investigation in both public and private sectors and concentrated mainly on money laundering and asset tracing & asset recovery. For several years Rob Bakker was a guest lecturer at the police academy and currently lectures at the Hogeschool van Amsterdam, University of Professional Education.
Holland Integrity Group and its employees have on the basis of the Dutch law: ‘Wet particuliere beveiligingsorganisaties en recherchebureaus’ – Wpbr (Law private security organizations and investigation agencies) a license of the Ministry of Justice.
Seasoned professionals with wide-ranging backgrounds
The people who work for Holland Integrity Group are experienced professionals with diverse backgrounds. They come from the business world and from the legal, forensic accountancy and investigative professions and have gained experience within multinationals and government and non-profit organisations. They have highly developed analytical skills, they know what questions to ask and how to compile information in a short space of time. They are expert and passionate and they look beyond the boundaries of their own areas of expertise – as well as looking beyond literal boundaries. If necessary, they work together with our partners within Integrity Europe.
Management
Holland Integrity Group is managed by Frank Erkens and Rob Bakker. Both have many years of wide-ranging experience and are experts in integrity advice and investigation. Their different backgrounds mean that they complement one another optimally. They also lead the multidisciplinary project teams selected for each assignment. It is this multidisciplinary approach that makes Holland Integrity Group so unique.
• Frank Erkens - "Integrity investigation always in consultation with the client"
Frank Erkens set up Holland Integrity Group as an independent advisory and investigative agency at the beginning of 2004 after having spent more than two decades gaining wide-ranging experience of all aspects of forensic investigation while working for the tax authorities, the police force and international accounting firms. Immediately prior to setting up Holland Integrity Group he worked for an international accounting firm where he was responsible for anti-money laundering, corporate intelligence and asset tracing services. Frank Erkens completed his accountancy degree at the University of Amsterdam in 1995. Since then he has published many articles and lectured on subjects varying from money laundering to the financial aspects of terrorism and the financial dimension of organised crime.
• Rob Bakker - "Our strength lies in our integrated approach"
Rob Bakker became a partner in Holland Integrity Group during the course of 2004. Having spent many years working at different levels within the police force, in 2000 he went to work for an international accounting firm. He specialised in financial investigation in both public and private sectors and concentrated mainly on money laundering and asset tracing & asset recovery. For several years Rob Bakker was a guest lecturer at the police academy and currently lectures at the Hogeschool van Amsterdam, University of Professional Education.
Holland Integrity Group and its employees have on the basis of the Dutch law: ‘Wet particuliere beveiligingsorganisaties en recherchebureaus’ – Wpbr (Law private security organizations and investigation agencies) a license of the Ministry of Justice.
