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 FCRM helps you navigate through the regulatory and operational complexities and take timely decisions so you can get on with business. The law firm consists of investigative skills to conduct corporate investigations spanning many levels of complexity. It’s analytical technical capabilities can identify root causes and mitigate ongoing risk within the organisation. Using auditing expertise, documents and transaction analysis combined with witness and third-party evidence, VAN LEEUWEN FCRM provides factual findings to clients. It also has relevant experience in conducting complex assignments for clients on issues such as (a) financial statement frauds, (b) misappropriation of assets, and (c) corruption and bribery.


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.