Dutch Serious Fraud Investigation Office (DSFIO)

Fraud has serious consequences for organizations operating in an international business environment. In such an environment, organizations are operating under serious pressure, competition is stiff and margins are tight. This, in conjunction with trying to adapt to unfamiliar legal systems, conventions and specific political circumstances, can make doing business in an international environment very difficult. There is therefore much depending on whether an organization can win a contract, obtain a licence or market a product in good time.

The Dutch Serious Fraud Investigation Office (DSFIO) is Van Leeuwen FCRM’s specialist investigating and litigating unit tackling the top level of serious or complex fraud, bribery and corruption.

The DSFIO investigates and litigates serious or complex fraud, bribery and corruption.

Most organizations do not have a comprehensive approach to preventing and deterring fraud, bribery and corruption. In fact, most companies don’t think about fraud until they experience one. When fraud occurs, they go into crisis mode, investigate and try to resolve the fraud, and then wait until another fraud occurs. The DSFIO helps private and public organizations identity the nature and extent of fraud and deliver appropriate remedies to establish a more comprehensive approach to preventing and deterring fraud.

Forensic and Financial Crime

Van Leeuwen FCRM | DSFIO helps clients identify and assess financial crime risk, respond to evolving regulation, react to regulatory action, and enhance their existing financial crime risk management programme. Our services include: Strategy Consulting, Risk Advisory, Compliance Solutions, Independent Review, Technology Innovation and Investigations.

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Investigations, Compliance and Defence

Van Leeuwen FCRM | DSFIO combines specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. It provides the services required to help private and public organizations identity the nature and extent of fraud and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

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Corporate Fraud and Criminal Law

In order to prevent, deter and mitigate Corporate Fraud, organizations have to (a) assess their corporate fraud risk, (b) set-up and strengthen their corporate fraud risk management systems and (c) investigate allegations and indication of corporate risk.

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Data Protection and Privacy

General Data Protection Regulation (GDPR) reshapes the way in which sectors manage data, as well as redefines the roles for key leaders in businesses, from Chief Information Officers to Chief Marketing Officers. Chief Information Officers must ensure that they have watertight consent management processes in place, whilst Chief Marketing Officers require effective data rights management systems to ensure they don’t lose their most valuable asset – data.

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Forensic Technology and Discovery Services

Van Leeuwen FCRM | DSFIO’s Forensic IT department leverages proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner.

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