Over the past years we have conducted various fraud and (semi) scientific investigations and we have organised several trainings. Below, you will find a brief overview of our work. Please note that due to privacy reasons we are unable to list all our clients by name.

Pellicaan Advocaten, NL

February 2013

Training on the recent amendments to the Dutch Prevention of Money Laundering and the Financing of Terrorism Act (WWFT) and on the risks of transactions with legal entities.

Housing Corporation, NL

2012

Researching possible fraud and integrity risks.

Conference on Money laundering, Kerckebosch, NL

November 2012

OKC was a speaker at the ‘Money laundering’ conference. Subject: money laundering and misuse of trust offices.

Dutch Chamber of Commerce

2012

Investigating opportunities to early detect fraud. The results and recommendations of the investigation were reported.

A Dutch Bank

2012

Investigating the effectiveness and current status of the Bank’s anti–money laundering system.

A private client, NL

2012

Investigation in tracing assets.

A Dutch SME (small and medium sized enterprise)

2011

Researching the financial facts of the possible fraud by the company’s director.

Worldbank

2010 – 2011

Research into the relation between money obtained through corruption and the misuse of offshore companies. The research results are published in a book called ‘The puppet master’.

Dutch Bank (Rabobank Nederland)

2009 – 2012

Various trainings for the Bank’s Compliance department, such as a basic training on offshore centres and a current affairs training on money laundering.

Dutch Publisher (Uitgeverij Kerckebosch)

2009

OKC was a speaker at the conference ‘Current events on money laundering’.

Conference (Congress Landelijk Overleg Fiscalisten), NL

2009

OKC was a speaker at the conference about Tax Havens.

Swedbank

2008

A 2-day training for the Bank’s Compliance department on money laundering and offshore centres.

Nyenrode Business University, NL

2007 – 2011

Lectures on the developments in the world of offshore centres and on specific affairs of fraud.

WODC, NL

2007

Report: Misuse of foreign legal entities.

FATF

2006

Report: Misuse of corporate vehicles.

Police Academy, NL

2005 – 2011

In-house trainings ‘Fiscal (criminal) law’.

Menu