Leo Hattenbach Email & Phone Number

Amsterdam, Nh, Nl

Frankfurt, He, De

Frankfurt Am Main, Hesse, Germany

Zürich Area, Switzerland

Group Investigations is responsible for management of the investigations portfolio across its entire life cycle. The vision is to provide effective investigative work by deploying the firm's infrastructure and subject matter expert's knowledge, ensuring adequate governance and reporting over individual cases and the overall portfolio and working with all stakeholders to appropriately position investigation result and embedding lessons learned.Investigations are conducted out Hong Kong (APAC), London (EMEA), New York (Americas) and Zurich (Switzerland). As Head Regional Investigations Switzerland Leo is:- leading a regional, multidisciplinary team of investigators;- conducting and managing assigned investigations across the life-cycle;- managing the regional portfolio of investigations incl. whistleblowing cases;- engaging on ongoing basis with Legal, and other internal and external stakeholders;- a member of the Group Investigations Management Team

Zurich

In 2012, Leo joined KPMG Forensic, where he is leading the Financial Crime Advisory team.This dedicated team of financial services professionals is specialized in topics like anti money laundering, economic sanctions, US Tax, anti bribery and corruption. The team provides the full range of forensic services to banks, insurance companies asset managers and pension funds in Switzerland and abroad.Leo Hattenbach has performed and led a variety of investigations and compliance (monitoring) projects in several countries, suchs as Belgium, France, Russia, Switzerland, India, Indonesia, Japan, Maldives, Nepal, Sri Lanka, Vietnam, Antigua, Angola, Ghana, Kenya and Nigeria. He is also a member of the global KPMG anti-bribery and corruption team.

TRIFORENSIC is an independent organisation of experts operating in the area of forensic investigations.Our forensic accountants, forensic IT-specialists and private investigators have a proven track-record of investigations for local and multinational companies in various jurisdictions.

Stuttgart Area, Germany

International compliance monitoring project.Independent advisors on Strategy and Crisis Response.Freeh Group Europe is an independent global risk management firm, providing services in the areas of business integrity and compliance, investigations, due diligence, and safety and security.Effective governance, compliance and anti-corruption programs are essential for success in today’s business environment. The responsibilities of business leaders, compliance and risk management professionals to understand and comply with the wide array of regulations that apply to their global businesses have never been more demanding. Freeh Group Europe assists organizations in implementing practical strategies to meet these demands. We work with our clients to identify risks, evaluate the effectiveness of existing corporate governance policies, design or enhance compliance programs and training efforts, and provide ongoing monitoring of compliance activities.

Amsterdam Area, Netherlands

Primarily responsible for the delivery of forensic services to Financial Services clients. Led high profile international, complex and multidisciplinary engagements in various jurisdictions.

Amstelveen

Fraud investigations and fraud risk management projects in mainly the financial services sector.International projects in Cyprus, Estonia, Latvia and Serbia.

Eindhoven

Operational and financial audits at local banks of the Rabobank organization.Fraud investigations regarding asset management.Member of task forces regarding securities.

Eindhoven

Operational audits and subsidy audits for the Components division of Philips.

Utrecht Area, Netherlands

Certified Fraud Examiner

Registeraccountant

Education record

Education record

Education record