Leen Groen
Partner Forensic
乐鱼（Leyu）体育官网 in the Netherlands
Leen is responsible for 乐鱼（Leyu）体育官网 Advisory's anti-bribery & corruption, anti-money laundering and sanctions services (detective and preventive) in the Netherlands.
Leen, who joined 乐鱼（Leyu）体育官网 in 1985, has extensive experience in conducting special and forensic investigations in many sectors. In addition, Leen is specialized in performing risk analyses and advising on risk management measures in the field of financial economic crime (fraud, corruption, terrorist financing, money laundering, unfair competition). Leen is regularly involved as a party or court expert in various large-scale and complex civil and criminal proceedings.
Areas of expertise
Forensic accounting, fraud, E-discovery, corruption, money laundering, transaction monitoring, terrorist financing, sanctions, corporate intelligence, risk assessment, litigation, court expert, third party risk management, compliance, risk management, regulatory, claims investigations, third party compliance audits, integrity, misconduct