Fraud Risk Assessment

VAN LEEUWEN FCRM assists its clients in setting up a monitoring framework, developing relevant checking procedures and identifying key risk indicators of fraud, corruption and abuse. It also develops training programmes for

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Fraud Prevention

The attitudes within your organization lay the foundation for a high or low fraud risk environment. Where minor unethical practices may be overlooked, larger frauds may also be treated in a similar

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Fraud Detection

There are a range of fraud indicators – both warning signs and fraud alerts – which can provide early warning that something is not quite right and increase the likelihood that the

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Fraud Response

Any organization should set out its approach to dealing with fraud in its fraud policy and fraud response plan. Organizations should ensure that this includes provision for learning lessons from fraud incidents

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Fraud Investigation

VAN LEEUWEN FCRM assists its clients with investigation of alleged fraud or corruption perpetrated against corporate and government entities, including, but not limited to, vendor fraud, payables fraud and embezzlement. It also

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Anti-Bribery and Anti-Corruption

The number of enforcement actions, the number of jurisdictions within which enforcement actions have been brought and the size and nature of fines and penalties arising from anti-corruption legislations, have all increased

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Compliance and Sanctions

As legal risk management has become a critical area of focus for organisations, VAN LEEUWEN FCRM assists clients in developing and implementing multidisciplinary compliance programs tailored to their needs. its work includes

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Integrity Due Diligence

VAN LEEUWEN FCRM conducts integrity due diligence services for clients across multiple sectors to help mitigate risks from new commercial relationships and to inform their strategic decision-making. Companies with an international presence

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Forensic Business Intelligence

VAN LEEUWEN FCRM 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

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Fraud risk management

VAN LEEUWEN LAW FIRM’s fraud risk management services include: (1) Employee ethics and fraud awareness surveys; (2) Fraud awareness training programs or ‘Ethical dilemma workshops’ and ‘Fraud vulnerability workshops’; (3) Fraud risk

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Whistleblowing service

VAN LEEUWEN LAW FIRM’s Tip-Offs Anonymous. The Tip-Offs Anonymous is an independent, anonymous and confidential reporting service that enables employees to raise concerns about possible fraud or misconduct. This allows the employer

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Anti-bribery and corruption consulting

VAN LEEUWEN LAW FIRM’s Anti-bribery and corruption (ABC) consulting service includes: (a) ABC Compliance Programs & Risk Assessment; (b) ABC Data Analytics; (c) ABC Due Diligence; (d) ABC Health-Checks; (e) ABC Awareness

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Anti-money laundering consulting

VAN LEEUWEN LAW FIRM’s AML services entails: (a) Money laundering investigations; (b) Know Your Customer (KYC); (c). Anti-Money Laundering (AML) Health Check; (d) Acquisitions – AML Due Diligence; and (e) Anti-Money Laundering

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Business intelligence services

VAN LEEUWEN LAW FIRM’s Business Intelligence services entails the following: (a) Integrity Due Diligence; (b) Third Party Due Diligence; (c) Senior Management Due Diligence; (d) Screening and Red Flag Identification; (e) Asset

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Computer forensics

It takes special skills, techniques and technology to find, gather and preserve digital evidence. Without rigorous data capture and discovery technique, crucial evidence could be lost in an internal investigation or potential

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Corporate fraud investigation

The spectre of white collar crime can place a significant drain on any business. When such issues arise, it is imperative that they are dealt with quickly and concisely. VAN LEEUWEN LAW

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Forensic data analytics

VAN LEEUWEN FCRM’s Data Analytics professionals specialise in the collection, cleansing, enrichment, transformation, analysis and modeling of data for the purpose of investigation. It’s data analysis will identify areas susceptible to high

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A Watch

Roger Ramjet and his Eagles, fighting for our freedom. Fly through and in outer space, not to join him but to beat him! When Ramjet takes a Proton pill, the crooks begin

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The Power of Drop Lights

Roger Ramjet and his Eagles, fighting for our freedom. Fly through and in outer space, not to join him but to beat him! When Ramjet takes a Proton pill, the crooks begin