Personal Information
Organização/Local de trabalho
Amsterdam Area, Netherlands Netherlands
Cargo
Managing Partner, Holland Integrity Group
Setor
Legal
Sobre
Financial economic crime (FEC) issues inevitably lead to repercussions in the areas of finance, accounting or operations. Therefore, the approach must be subtle, the actions decisive. Frank Erkens’ added value lies in his ability to advise clients on the best method and approach available and act accordingly – swiftly and discretely.
A pioneer in FEC management, Frank was among the first to recognize the importance of an integrated approach in resolving FEC issues. By blending accountancy, legal, technology and operational skills, Frank Erkens and his team at Holland Integrity Group are able to ensure that FEC issues are addressed both integrally and effectively. Standard procedures inc...
Marcadores
beneficial owner
offshore financial centre
crime
money laundering
financial crime
forensic investigation
non resident circuit
forensic services
missing funds
multidisciplinary approach
asset tracing
banks
non-performing loans
Ver mais
Documentos
(2)Personal Information
Organização/Local de trabalho
Amsterdam Area, Netherlands Netherlands
Cargo
Managing Partner, Holland Integrity Group
Setor
Legal
Sobre
Financial economic crime (FEC) issues inevitably lead to repercussions in the areas of finance, accounting or operations. Therefore, the approach must be subtle, the actions decisive. Frank Erkens’ added value lies in his ability to advise clients on the best method and approach available and act accordingly – swiftly and discretely.
A pioneer in FEC management, Frank was among the first to recognize the importance of an integrated approach in resolving FEC issues. By blending accountancy, legal, technology and operational skills, Frank Erkens and his team at Holland Integrity Group are able to ensure that FEC issues are addressed both integrally and effectively. Standard procedures inc...
Marcadores
beneficial owner
offshore financial centre
crime
money laundering
financial crime
forensic investigation
non resident circuit
forensic services
missing funds
multidisciplinary approach
asset tracing
banks
non-performing loans
Ver mais