Nico Van Der Beken

Nico Van Der Beken Email and Phone Number

Forensic Expert * Advisory Board Member * Co-Founder & Chairman @ ForensiQ Partners
Nico Van Der Beken's Location
Lugano Metropolitan Area, Switzerland
Nico Van Der Beken's Contact Details

Nico Van Der Beken work email

Nico Van Der Beken personal email

About Nico Van Der Beken

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.

Nico Van Der Beken's Current Company Details
ForensiQ Partners

Forensiq Partners

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Forensic Expert * Advisory Board Member * Co-Founder & Chairman
Nico Van Der Beken Work Experience Details
  • Forensiq Partners
    Lead Forensic Expert And Senior Advisor
    Forensiq Partners Dec 2023 - Present
    Morbio Inferiore, Ticino, Switzerland
    Forensic Technology Advisory, Assessments and Expert Opinions/Second Opinions.
  • Undecom
    Co-Founder And Chairman
    Undecom Mar 2020 - Present
    Lugano, Ticino, Switzerland
    UNDECOM: 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.
  • George Jon
    Member Of The Board Of Advisors
    George Jon Apr 2021 - Present
    Chicago, Illinois, United States
    George 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.
  • Swiss Fts
    Member Of The Board Of Advisors
    Swiss Fts Nov 2020 - Present
    Zurich, Switzerland
    Swiss FTS is a leading provider of professional services in the domains of Digital Forensics, Electronic Discovery (eDiscovery) and Information Governance.
  • Wallbrook
    Member Of The Board Of Advisors
    Wallbrook Oct 2020 - Present
    Zurich, Switzerland
    Experts 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.
  • Kpmg Switzerland
    Partner Forensic Technology
    Kpmg Switzerland Nov 2017 - Aug 2020
    Zurich
    Led KPMG's Incident Response, e-Discovery and DFIR, Forensic Data Analysis business.
  • Stroz Friedberg, An Aon Company
    Managing Director
    Stroz Friedberg, An Aon Company Jan 2014 - Sep 2017
    Zurich
    - 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.
  • Deloitte
    Partner Analytic & Forensic Technology
    Deloitte Aug 2010 - Dec 2013
    Zürich 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.
  • Pricewaterhousecoopers
    Leader Forensic Technology Solutions
    Pricewaterhousecoopers Feb 2007 - Jul 2010
    Lausanne 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.
  • Pricewaterhousecoopers
    Head Of It Business Solutions
    Pricewaterhousecoopers Aug 1999 - Jan 2007
    Lausanne Area, Switzerland

Nico Van Der Beken Skills

Management Forensic Analysis Investigation Strategy Computer Forensics Leadership Litigation Support Forensic Accounting Management Consulting Internal Investigations Security Audits Litigation Risk Management Fraud Computer Security Information Security Enterprise Architecture Consulting Financial Modeling It Service Management Analytics Governance Vulnerability Assessment Digital Forensics Private Investigations Due Diligence Negotiation Business Development Corporate Law Finance Business Intelligence Team Leadership Start Ups Civil Litigation Document Review Integration Criminal Law It Management E Discovery Consulting Project Management Strategic Planning Incident Response Data Analysis Erp Pmo Business Transformation Privacy Law

Nico Van Der Beken Education Details

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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