Jens Underbjerg Email & Phone Number

Investigation of suspected social fraud and preparation of decisions in cases concerning employment and undeclared work, residence, income, double dependency and single status, where citizens receive support and benefits from the municipality and Udbetaling Danmark. Cases are investigated by analysing large amounts of data from various systems and other data sources, close collaboration with authorities, open source investigations, unannounced company visits and party hearings.

Improving and driving LEO Pharma's Global Speak-Up and Investigations Management Framework leading, supporting, and delegating investigations group wide. Identifying root causes and recommending corrective measures in close collaboration with Legal, HR, and regional Compliance. Reporting high-risk cases to the Audit Committee and the Global Leadership Team. 3rd party due diligence screening of business partners and sub-contractors specifically targeted anti-corruption. Unfortunately, the position I held was closed down as part of a global reprganisation.

Preparing SMILfonden's Child Protection Policy, Reporting Procedures Guide and Risk Assessment Template in relation to SMILfonden's activities for children with serious and chronic illnesses.

Preparing policies and developing and rolling out processes, workflows, and supporting IT-systems in compliance with legislation and requirements from institutional donors and the ActionAid Global Federation, such as new Risk Management and Procurement policies. Acted as Criminal Activity Officer managing the whistelblower hotline and conducting and monitoring investigations throughout ActionAid Denmark's international operations. Member of the secretariat of the organization's Finance, Risk and Audit Committee helping to qualify the work of AADK's board.

Developing and rolling out a group wide setup for the investigating and handling of all significant and larger incidents of internal fraud, insider threat, and security breaches under all main risk areas, enabling the bank to react proactively on such incidents. Leading global investigation teams and liaising with external stakeholders such as the external investigator (law firm) in a well-known money laundering case. Collaborating with subject matter experts and the line of business to identify weaknesses in systems and processes and close the gaps.

Copenhagen Area, Denmark

Responsible for the preparation and execution of the authority's unannounced inspections in undertakings suspected of illegal cartel activities and collusion. Spearheading the authority’s operational investigation strategy and implementing methodology and tools at the Investigations and Cartels Division, such as a server-based Forensic IT lab for the review, analysis, and documentation of digital evidence as well as an external whistleblower hotline. Supervising the team and coordinating cross border operations with the European Commission, national agencies, law enforcement, and the State Prosecutor. Promoted to Deputy Head of Division in 2014 and Acting as Interim Head of Division.

Copenhagen Area, Denmark

Bringing vast experience from domestic and cross border investigations in the Homicide Squad, Organized Crime Squad, Flying Squad, and National Centre of Investigative Support. Collaborating closely with the Prosecutor’s Office and preparing cases for court. Working in investigations since 1995 and promoted to Detective Inspector in 2003.

Education record

Education record