IFA - Institute Of Forensic Auditors
Activities
Training
- Bart is sinds 1995 actief in de witwasbestrijding.
Hij werkte eerst gedurende acht jaar bij de Cel voor Financiële Informatieverwerking als onderzoeker van witwasmeldingen.
In 2003 stapte hij over naar Fortis Bank waar hij binnen Compliance verantwoordelijk werd voor de implementatie van geautomatiseerde detectiesystemen.
Sinds 2005 is hij verantwoordelijke van de Anti Money Laundering Unit bij BNPP Fortis in België.
- Mieke Jans earned her PhD in Applied Economic Sciences by a dissertation titled ‘Internal Fraud Risk Reduction by Data Mining and Process Mining: Framework and Case Study’. During this period, she attained both experience in the academic field as in business practice. For the moment Mieke Jans combines working as a manager at Deloitte Forensic & Dispute Services and doing research at Hasselt University.
- Training given by Paul Laforce and Alex Boone.
Both former Belgian Federal Police, analysis unit Europol, today in OLAF senior intelligence analyst in support to investigations Dir A.
- Willem Veenhuyzen has worked in Forensic Technology in Australia for almost 5 years. During this time he has worked on numerous investigations at a technical level, and has been heavily involved in the evolution of CAATs testing for audit and fraud detection at PricewaterhouseCoopers (PwC) Sydney. After working for PwC Sydney for 4 years, Willem is currently based in Brussels also with PwC.
- Speakers:
- Cécile Louchard – de Barsy, Triforensic & Active Member of Transparency International, Revenue Assurance Manager @ Belgacom International Carrier Services (BICS)
- Evert Jan Lammers, Triforensic & Active Member of Transparency International
- Spreker:
Jos De Haes; Accountant – belastingconsulent – Forensic – auditor en gerechtsdeskundige.
- Brief description of background speaker: Both Bart and Jacqueline are highly experienced fraud experts with the focus on fraud investigations, fraud prevention and detection, anti-bribery and corruption projects and integrity management.
- Jacqueline is fraude expert met aanzienlijke ervaring in fraude-onderzoeken, fraude-preventie en detectie, anti-omkoping en anti-corruptie projecten en integriteitsmanagement.
- Cécile Louchard – de Barsy (RFA) was Director at PwC providing forensic services to a selection of clients. Since August 2010, Cécile left PwC to create Triforensic, together with an ex-KPMG Director. She is currently developing a Fraud Prevention Plan at BICS (Belgacom International Carrier Services). Since April 2011, Cécile is a Certified Telecommunications Fraud Specialist (CTFS), accredited by GSMA.
Jonathan Perin is the lead Forensic IT specialist at Belgacom. He is facing major external fraud schemes on a daily basis, and has developed tools and methodologies to successfully counter the fraudsters’ attacks.
- Ivo POOTERS MSc CISSP (1983). Ivo graduated at the Technical University of Eindhoven (Netherlands) in the area of digital forensic science. In 2008 Ivo joined Fox-IT as a digital forensic investigator. Since 2010 he is involved in the forensic IT practice of TRIFORENSIC. He performs and coordinates digital investigations and is also an expert witness. He has a broad expertise in analysis of computer systems and networks and specializes in mobile devices (mobile phones and tablets).
Janna WETTINCK MSc (1983). Janna is a Bachelor in Applied Computer Studies (KatHo) and holds a Master after Bachelor in Commercial Science (Vlekho). She has started her professional career in 2006 with PwC in forensic audit, further specializing in forensic-IT. In 2010 she joined BKCP Bank. In 2011 she joined the forensic IT practice of TRIFORENSIC. She has expertise in forensic data analysis, data mining, digital investigations including e-discovery and FCPA investigations and compliance reviews.
- Jacqueline Gram is a Director who has been working for the Forensic Services in the Assurance practice at PwC in Brussels since 2005. Prior to that, Jacqueline acquired a strong background in fraud investigation in close collaboration with the courts service, chambers of commerce and the federal police.
Jacqueline has a broad range of experience, on behalf of both major Belgian and international companies, in fraud and dispute-related issues, including fraud prevention, detection and investigation, corruption and bribery, money laundering, dispute resolution and litigation support. She is a regular speaker and teacher on these subjects. She is a member of various associations and institutions in the field of forensic auditing.
Jacqueline holds a master’s degree in applied economics, a master’s in business administration and a master’s in forensic auditing.
Veerle Peeters joined PriceWaterhouseCoopers in 2006 and is an Advisor in the Dispute Analysis and Investigations department (DA&I). Within Da&I, Veerle has gained experience in the fields of fraud related risks and investigations, for both Belgian and international companies. During the investigations, Veerle is helping companies in the prevention, detection and the valuation of internal and external fraud. She collaborates with PricewaterhouseCoopers juridical and fiscal experts to limit the damage caused by fraud. Veerle is also responsible for the Open Sources Intelligence Centre of the department dealing with background research and analysis. Furthermore Veerle participated in studies for the European Institutions related to VAT and organised crime.
Prior to joining the forensic investigations practice, Veerle gained experience in the Corporate Banking sector. As from 2005 she worked for one year as a Market expert in the Corporate Action department at The Bank of New York (now: The Bank of New York Mellon) in Brussels.
Veerle graduated at the University of Ghent in 2004 with a Master’s degree in Criminological Sciences. One year later in 2005 she received a post-graduated Master’s degree in Management at the University of Antwerp Management School.
- Michel is a Registered Forensic Auditor. He has more than 20 years of experience as a private detective after having worked for the Belgian Police and in the insurance sector. He is founder of one of the first industrial detectives’ bureaus in Belgium: de Kort & Partners. He has wide experience in supporting local and multinational organizations on issues such as industrial espionage, extortion, theft, abuse, conflicts of interest, corruption, leaking of confidential information and fraud. At TRIFORENSIC Michel de Kort is responsible partner for private detectives activities.
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