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  • drs. Joost van Gelder RA | Integis - Forensisch accountants en onderzoeksspecialisten
    bank whose headquarters were in Amsterdam As internal auditor Joost was involved in numerous fraud investigations and inquiries into money laundering in the Netherlands and abroad That position turned out to be his first step towards starting work as a forensic accountant at the forensic department of a Big Four company In this capacity he was also involved in numerous fraud investigations and factual investigations After spending several years working

    Original URL path: http://integis.nl/en/team/3/joost-van-gelder (2014-12-07)
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  • Bart Bruin RA | Integis - Forensisch accountants en onderzoeksspecialisten
    acted as manager project leader Bart s research and advisory work encompass the broad fields of integrity and security Core concepts for him are quality independence objectivity effectiveness and efficiency Bart started his career in the civil service where one of his positions was as coordinator in the Department of Forensic Accountancy of the Division Central Investigative and Information Service CRI After his move to the private sector he worked

    Original URL path: http://integis.nl/en/team/4/bart-bruin (2014-12-07)
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  • Elca van Baak | Integis - Forensisch accountants en onderzoeksspecialisten
    Baak joined our Team at the beginning of 2013 in the function of office manager She spent the past six years working as office manager at Heyligers Design Projects renowned specialists in Interior Architecture in Amsterdam Before that she spent 10 years working for Tandem Computers an American manufacturer of fault tolerant computer systems whose clients included ATM networks banks and stock exchanges Elca has also been active as an

    Original URL path: http://integis.nl/en/team/7/elca-van-baak (2014-12-07)
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  • drs. Paul Koedijk | Integis - Forensisch accountants en onderzoeksspecialisten
    Contact social media drs Paul Koedijk Paul Koedijk has been employed in the forensic sector since 2003 where he was initially engaged in investigations into theft of information money laundering operations corruption in public institutions and a wide range of cases involving fraud Paul also has a lot of experience in executing factual investigations especially in politically sensitive environments His former career in research has proved very beneficial to him For several years he worked as an investigative journalist with Vrij Nederland magazine and he also did academic research Among other things he was member of the research team of the Netherlands Institute for War Documentation NIOD that was commissioned by the Dutch government to investigate the Srebrenica issue he was co author of the final report and defended the results of that investigation in various media His wide ranging experience with media and communication has been extremely beneficial in many of the investigations carried out by Integis Paul graduated cum laude from the faculty of history at the University of Amsterdam He is author of various books and articles on matters at the crossroads of politics the media and sensitive communication issues Integis team Fleur van Zeeland Jethro Vrouwenfelder

    Original URL path: http://integis.nl/en/team/5/paul-koedijk (2014-12-07)
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  • drs. Karin Koppers RA | Integis - Forensisch accountants en onderzoeksspecialisten
    experience in the international control practices of one of the Big Four companies She also acted as financial controller for an international holding and its corresponding subsidiary companies Karin has worked in forensic services since 1999 and has carried out numerous investigations into fraudulent and other criminal activities These investigations served both preventive and repressive aims dealing with among other things the sensitivity of internal systems to fraud Karin read

    Original URL path: http://integis.nl/en/team/2/karin-koppers (2014-12-07)
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  • mr. Ilse Blok | Integis - Forensisch accountants en onderzoeksspecialisten
    carried out various investigations into integrity and fraud She was also involved in advising organisations on the prevention of fraud She participated on behalf of the Ministry of Justice in policy studies into financial economic crime In 2008 Ilse switched to join a large Dutch financial institution There she was involved in centralising and further professionalising its integrity department She was also responsible for implementing internal integrity investigations In 2014

    Original URL path: http://integis.nl/en/team/9/ilse-blok (2014-12-07)
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  • Integiscan - method | Integis - Forensisch accountants en onderzoeksspecialisten
    fraud is suspected on establishing the extent of the damages suffered However the analyses could also have a preventative nature In that case they will serve as a form of baseline measurement of vulnerabilities and risks of fraud or violations of integrity within your administrations Collect data We collect the data from the digital administrations that are necessary for the research questions We do this by means of standardised forms that record the minimum of necessary data It may be the case that not all the data necessary for the research questions are available In that case we will discuss with you the possibility of revising the research questions Prepare data for analysis After receiving the data we upload them and if necessary prepare the data for the analyses that are to be carried out This could comprise for example making the fields for bank account numbers consistent There are various ways for recording bank account numbers We ensure that bank account numbers are registered uniformly for the purpose of the analysis Analyse data The various analyses of the data form the core work of the Integiscan We carry out the analyses selected for the study on the data that have been uploaded and prepared For example if necessary where the results indicate unrealistic departures we repeat the process of loading preparing and analysing the data Reports The analyses result in reports per research field that clearly define fraud risks and indications of fraud in the financial administrations The reports take into account responses of your organisation s management to the results due to the possibility of so called false positives in the results False positives refers to results that indicate possible fraud risks or indications of fraud but for which clear explanations or additional measures exist within your organisation

    Original URL path: http://integis.nl/en/28/integiscan-werkwijze (2014-12-07)
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  • Integiscan - examples | Integis - Forensisch accountants en onderzoeksspecialisten
    help of INTEGISCAN analyses Debtors with the same address as an employee it turned out that the employee made price agreements with customers and got the invoices for these customers sent to his home address after which he subsequently forged his own invoices to the customers at higher prices Double creditor payments it seems that an employee of the creditor administration paid regular creditors and subsequently made the same payment again into a bank account of his own Employees who were living together without the knowledge of the management were able to break through the division of functions relating to the process of payment precisely because they were living together Employees who according to the time recording system spent many weeks working 24 hours a day It seems that this was how the employees manager ensured that the employees received a form of bonus as the overtime would be paid out Employees who were no longer on the staff but whose salaries were still being paid An excessive payment to a creditor where it turned out that this creditor was being paid bribes In all the above mentioned examples the fact is that the opportunity to commit fraud was there

    Original URL path: http://integis.nl/en/29/integiscan-voorbeelden (2014-12-07)
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