Contact
Lea Hermans
Financial Advisory Forensic & Financial Crime
Manager
Gustav Mahlerlaan 2970
For navigation: Gustav Mahlerlaan 3004
1081 LA Amsterdam
Netherlands
I am a Manager at the Forensic & Financial Crime team in Amsterdam. I am specialised in investigations into allegations of (financial) misconduct, fraud, corruption, non-compliance and integrity violations. I coordinate investigations at corporations across various industries with an experienced multi-disciplinary team.
I am convinced that appropriate ethics- and compliance management can significantly contribute to preventing cases of (financial) misconduct and to reducing financial and reputational impact. Therefore, I help clients setting up and improving compliance programs and fraud risk management, with a focus on whistleblowing and Speak-Up and internal investigations support.