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      Leen is responsible for KPMG Advisory's anti-bribery & corruption, anti-money laundering and sanctions services (detective and preventive) in the Netherlands.

      Leen, who joined KPMG 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.

      1. 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