Barbara Scheben is a lawyer and head of KPMG's Forensic Office. She specialises in conducting internal company investigations and advising on compliance-relevant issues in the prevention, detection and investigation of white-collar crime. This includes, for example, advisory services in relation to money laundering prevention, sanctions compliance, anti-corruption measures, fraud risk management, competition law and whistleblower systems.
Another focus is on the topic of data protection. This includes advice on data protection organisation within the company, the establishment of data protection-compliant monitoring measures and the investigation of data protection breaches.
In addition, she provides support with data backups and analyses as well as IT security and cybercrime incidents with regard to data protection issues that arise.