Understanding Financial Crime to Manage Financial Crime Risk

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Criminal Law | Internal Investigations and Audits/Criminal Law | Related Expertises/Practices

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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6 mins read
Criminal Law | Internal Investigations and Audits/Forensic Auditing & Integrity Services/Solutions

Financial Crime Risk Management

VAN LEEUWEN LAW FIRM 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

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5 mins read
Criminal Law | Internal Investigations and Audits/Forensic Auditing & Integrity Services/Practices/Solutions

Investigations, Compliance and Defence

PRAETOR FORENSIC AUDITING 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

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2 mins read
Criminal Law | Internal Investigations and Audits/Forensic Auditing & Integrity Services/Practices/Solutions

Forensic and Financial Crime

PRAETOR FORENSIC AUDITING advises clients on ways to mitigate their exposure to fraud with a financial dimension, including tax fraud (Sections 68 and 69, General State Taxes Act), money laundering (Section 420bis et seq., Criminal Code), forgery (Section 225, Criminal Code), deception/embezzlement

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1 min read
Criminal Law | Internal Investigations and Audits/Practices/Solutions

Forensic Technology and Discovery Services

PRAETOR FORENSIC AUDITING 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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1 min read
Corporate Fraud and Criminal Law/Criminal Law Practice/In-depth legal articles and blogs/Knowledge sharing

Online Fraud

Businesses now operate in a connected world. They sell across multiple channels and geographies. But as the number of channels and markets businesses operate in continue to rise, so does the risk of fraud. Fraud perpetrators are becoming more sophisticated. Fraud is

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3 mins read
Corporate Fraud and Criminal Law/Criminal Law Practice/In-depth legal articles and blogs/Knowledge sharing

Long and Short Firm Fraud

Fraud perpetrators hijack or set up an apparently legitimate business with the intention of defrauding both with its suppliers and customers. Those fraud perpetrators are happy to deal in any goods or services that have a market value, preferably those that are

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1 min read
Corporate Fraud and Criminal Law/Criminal Law Practice/In-depth legal articles and blogs/Knowledge sharing

eCommerce Fraud

eCommerce Fraud involves the use of stolen or counterfeit payment cards to make direct purchases or cash withdrawals. It also includes the use of stolen card data to buy items over the phone or via the internet. Fraud perpetrators will target retailers

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5 mins read

Praetor Forensic Auditing assists clients with criminal matters, administrative supervision and enforcement cases, and internal and external investigations

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  • General Terms and Conditions (Legal Services)
  • Office Complaints Procedure (Legal Services)
  • Privacy and Cookiestatement
  • Disclaimer
  • Home
  • About
    • Praetor Forensic Auditing (PFA)
    • Integrity, Authenticity and Consistency
    • Multidisciplinary and Multidimensional
    • Vision and Values
    • Transparency of legal fees
    • CSR
    • Legal and Privacy
      • Disclaimer
      • Legal Information
      • Register of legal areas
      • Privacy and Cookiestatement
      • Office Complaints Procedure (Legal Services)
      • General Terms and Conditions (Legal Services)
      • General Terms and Conditions (Forensic and Integrity Services)
      • Client Identification
  • Forensic Auditing
    • Corporate Fraud and Criminal Law
    • Investigations, Compliance and Defence
    • Forensic and Financial Crime
    • Forensic Technology and Discovery Services
    • Legal Department Operations
  • Strategic Lawyering
    • Criminal Law Practice
    • Administrative and Public Law
    • Civil Law
    • Employment and Benefits
  • Industries
    • Business Crime and Employee Fraud
    • Energy
    • Insolvency and Restructuring
    • Port and Logistics
    • Real Estate Developers and Investors
    • Telecommunications, Media and Technology
    • Tourism, Hotels and Restaurants
  • Solutions
    • SME, SMI and Midmarket companies
    • Directors
    • Liberal Professions
    • Associations and Foundations
    • Family and Wealth
  • LDO
  • Attorney
  • Insights
  • Contact
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