Remco De Groot

Remco De Groot Email and Phone Number

Partner at Ernst & Young @ EY
london, greater london, united kingdom
Remco De Groot's Location
Mijdrecht, Utrecht, Netherlands, Netherlands
Remco De Groot's Contact Details

Remco De Groot work email

Remco De Groot personal email

n/a
About Remco De Groot

Associate Partner at EY Forensic & Integrity Services (FIS). Leading the Fraud Audit Support department for FIS in the Netherlands. Member of the taskforce Fraud of the Royal Institute of Chartered Auditors. Over 20 years of experience in the field of fraud investigations, advising clients on the prevention and detection of fraud and misconduct and supporting (internal) audit teams on fraud. Experienced trainer on topics, such as fraud, compliance, bribery and money laundering.

Remco De Groot's Current Company Details
EY
Partner at Ernst & Young
london, greater london, united kingdom
Website:
ey.com
Employees:
296502
Remco De Groot Work Experience Details
  • Ey
    Partner
    Ey Jul 2024 - Present
    Amsterdam En Omgeving, Nederland
  • Ernst & Young Fraud Investigation & Dispute Services
    Executive Director
    Ernst & Young Fraud Investigation & Dispute Services Jan 2009 - Jul 2018
    Executive Director at Ernst & Young Fraud Investigation & Dispute Services (FIDS). Leading the Fraud Audit Support practice in the Netherlands. FIDS Global and EMEIA Talent Leader. Over 20 years’ experience in the field of fraud investigations, advising clients on fraud prevention and support to auditors in the field of fraud and violation of laws & regulations. Member of the Task Force Fraud of the Royal Institute of Chartered Auditors. Experienced trainer/lecturer on fraud, bribery and corruption.
  • Kpmg Integrity & Investigation Services
    Senior Manager
    Kpmg Integrity & Investigation Services Sep 1990 - Dec 2008
    fraud investigations, integrity services, fraud risk management, compliance, corruption & bribery investigations, fraud audit support, audit, fraud & integrity trainings

Remco De Groot Skills

Forensic Accounting Fraud Investigations Auditing Litigation Support Fraud Prevention Fraud Compliance Investigations Forensic Investigations Forensic Analysis Private Investigations Management Training Enterprise Risk Management Internal Controls External Audit Risk Management Ifrs It Audit Finance Management Consulting Financial Audits Internal Audit Due Diligence Accounting Investigation

Remco De Groot Education Details

Frequently Asked Questions about Remco De Groot

What company does Remco De Groot work for?

Remco De Groot works for Ey

What is Remco De Groot's role at the current company?

Remco De Groot's current role is Partner at Ernst & Young.

What is Remco De Groot's email address?

Remco De Groot's email address is re****@****.ey.com

What schools did Remco De Groot attend?

Remco De Groot attended Nyenrode Business University, Nivra, Albanianae.

What skills is Remco De Groot known for?

Remco De Groot has skills like Forensic Accounting, Fraud Investigations, Auditing, Litigation Support, Fraud Prevention, Fraud, Compliance, Investigations, Forensic Investigations, Forensic Analysis, Private Investigations, Management.

Who are Remco De Groot's colleagues?

Remco De Groot's colleagues are Ilaria Merati, Liam Carter, Nina Lauber, Nikos Stavrou, Christal Kunjachan, Hannah Sexauer, Parth Soni.

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