Nico Van Der Beken Email and Phone Number
Nico Van Der Beken work email
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Nico Van Der Beken personal email
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Mr. Van der Beken is a forensic expert with a long-standing career assisting major law firms and corporations involved in criminal, civil, regulatory and internal investigations. Today, he is semi-retired and using his specialist knowledge in: Investigations, Intelligence, Diligence, Digital Forensics, Data Analytics and e-Discovery as an advisor to former colleagues and clients.
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Lead Forensic Expert And Senior AdvisorForensiq Partners Dec 2023 - PresentMorbio Inferiore, Ticino, SwitzerlandForensic Technology Advisory, Assessments and Expert Opinions/Second Opinions. -
Co-Founder And ChairmanUndecom Mar 2020 - PresentLugano, Ticino, SwitzerlandUNDECOM: the first global internet platform specifically designed to congregate investigators, forensic experts, detectives, intelligence professionals, security experts, and customers from all over the world onto one single portal. -
Member Of The Board Of AdvisorsGeorge Jon Apr 2021 - PresentChicago, Illinois, United StatesGeorge Jon enables scalable, performant and affordable discovery, governance and investigation platforms for users worldwide. Imagine your data, safely stored where you want it, performing 24/7/365 in a fully managed platform. We take highly complicated, mission-critical data and make it easier, less expensive, faster, and better. This drives bottom-line value and peace of mind, allowing you to focus on your core business and make informed decisions while GJ runs the platform. -
Member Of The Board Of AdvisorsSwiss Fts Nov 2020 - PresentZurich, SwitzerlandSwiss FTS is a leading provider of professional services in the domains of Digital Forensics, Electronic Discovery (eDiscovery) and Information Governance. -
Member Of The Board Of AdvisorsWallbrook Oct 2020 - PresentZurich, SwitzerlandExperts in Diligence, Intelligence, Disputes & Investigations, ESG & Human Rights.e.g. M&A Diligence, Acquisition Diligence, Rapid Compliance Insights, Red Flag Reports, Partner Diligence, Sanctions Diligence, In-depth Candidate and Pre-Appointment Screening, Country Risk, Political and Economic Risks, Security Risks, Compliance and Reputational Risks, Sector Analysis, Asset Recovery, Asset Tracing, Collectability Assessments, Legal Finance, Legitimate Pressure Points, Litigation Support, Investigations, Environmental, Social and Governance Risk Assessments, Human Rights Risk Assessments, etc. -
Partner Forensic TechnologyKpmg Switzerland Nov 2017 - Aug 2020ZurichLed KPMG's Incident Response, e-Discovery and DFIR, Forensic Data Analysis business. -
Managing DirectorStroz Friedberg, An Aon Company Jan 2014 - Sep 2017Zurich- Established Stroz Friedberg presence in Switzerland and co-lead the overall practice.- In charge of the development and growth of the technology business, in particular Digital Forensics, e-Discovery, Cyber Resilience, Incident Response, Security Science and Intellectual Property investigations.- Assisted major law firms and corporations involved in criminal, civil, regulatory and internal investigations.- Offered an extensive background in corruption related, anti-trust related and sanctions related cross-border electronic discovery and regularly consulted on the technical and strategic aspects of such initiatives.- Business development, client acquisition and sales. -
Partner Analytic & Forensic TechnologyDeloitte Aug 2010 - Dec 2013Zürich Area, Switzerland- Attained and maintained market leadership in the forensic services industry by successfully employing a full range of forensic technology techniques customised to the forensic assignments.- Acquired, planned and managed a vast array of national and international forensic technology projects. This involved data analytics, data visualisation techniques, computer forensics, data collection/harvesting and document review in the area of corporate investigations, banking fraud, IP theft, company liquidations, anti-corruption (FCPA) and anti-trust e-Discovery.- Co-lead of the EMEA Discovery team and board member of the Global Discovery team.- Member of the Sedona Conference, Working Group 6. -
Leader Forensic Technology SolutionsPricewaterhousecoopers Feb 2007 - Jul 2010Lausanne Area, Switzerland- Leader of Forensic Technology team strategy & operations, people and client portfolio.- Investigations and forensic procedures, in particular in the area of banking fraud, IP theft, assistance in company liquidations and FCPA and anti trust e-Discovery/e-Disclosure.- Investigated a major penny stock – “pump and dump” fraud. A complex analysis of assets and transactions with advanced forensic visualisation tools led to the identification of many suspicious transactions.- Managed and coordinated several FCPA (anti-corruption) and Anti-Trust investigations. Responsible for data collection and harvesting across Europe, Africa and Asia. - Planned and coordinated forensic procedures in the liquidation of several financial institutions.- Acted as director on a major Intellectual Property Theft case. Compromised IT equipment that had been sold on eBay was forensically analysed helping our client to understand any exposure and risks.- Managed an e-mail review in a large espionage investigation, including the collection, processing and searching/reviewing of over 7’000’000 e-mails.- Led a team in a document review for a private bank, involving 10 custodians suspected of IP theft and breach of contract. Collected and analysed 1 million e-mails and MS Office documents, resulting in finding several crucial facts for the further investigation and the final prosecution of the suspects.- Conducted forensic review and analysis with advanced forensic tools and techniques on 2.5 billion transactions recorded in the financial accounting system and telecommunications bare bone system at a large telecommunications company involved in serious tax fraud.- Teacher of Forensic Technology for the internal PwC Dispute Analysis & Investigations program (basic and advanced track) at the PricewaterhouseCoopers Eurofirms Advisory University in Paris. -
Head Of It Business SolutionsPricewaterhousecoopers Aug 1999 - Jan 2007Lausanne Area, Switzerland
Nico Van Der Beken Skills
Nico Van Der Beken Education Details
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Executive Mba In Technology Management -
Master Of Science In Industrial Sciences - Electronics/Ict
Frequently Asked Questions about Nico Van Der Beken
What company does Nico Van Der Beken work for?
Nico Van Der Beken works for Forensiq Partners
What is Nico Van Der Beken's role at the current company?
Nico Van Der Beken's current role is Forensic Expert * Advisory Board Member * Co-Founder & Chairman.
What is Nico Van Der Beken's email address?
Nico Van Der Beken's email address is nicovdb@me.com
What schools did Nico Van Der Beken attend?
Nico Van Der Beken attended Université De Fribourg/universität Freiburg, Hogeschool West-Vlaanderen - Vlaamse Autonome Hogeschool.
What are some of Nico Van Der Beken's interests?
Nico Van Der Beken has interest in Wine And Dine, Reading, Photography, Computer, Tennis, Travel, Mountain Sports.
What skills is Nico Van Der Beken known for?
Nico Van Der Beken has skills like Management, Forensic Analysis, Investigation, Strategy, Computer Forensics, Leadership, Litigation Support, Forensic Accounting, Management Consulting, Internal Investigations, Security Audits, Litigation.
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