Steven Verschelde Email & Phone Number

Brussel En Omgeving, België

- Forensic Investigations: Managing in-depth investigations related to various integrity matters such as fraud, corruption, or compliance. These typically include document reviews, interviews, data analytics, digital forensics and report writing.- Designing, Implementing, and Evaluating Compliance Frameworks: Creating and evaluating compliance structures within organizations in various industries, ensuring that they meet legal and ethical standards. This involves prevention… Show more - Forensic Investigations: Managing in-depth investigations related to various integrity matters such as fraud, corruption, or compliance. These typically include document reviews, interviews, data analytics, digital forensics and report writing.- Designing, Implementing, and Evaluating Compliance Frameworks: Creating and evaluating compliance structures within organizations in various industries, ensuring that they meet legal and ethical standards. This involves prevention, detection and response measures related to topics such as fraud, ABAC & sanctions.- Healthcare Compliance:Ensuring adherence to both local and international regulations and ethical standards in the interactions between Life Science organizations and Healthcare Professionals and Healthcare Organizations (Mdeon, Sunshine Act, Sapin II, etc.).- Forensic Technology: Coordinating eDiscovery & Digital Forensics projects, which involve identifying, collecting, and producing electronically stored information during investigations. - Forensic Data Analytics:Utilizing forensic structured data analytics and data visualization techniques to reveal insights and patterns during investigations or fraud detection exercises.- Representing Belgium in EY's global Anti-Fraud Management Repository initiative. Show less

- Managing forensic investigations & ABAC reviews- Belgian Forensic Technology leader- Designing, implementing & evaluating Fraud Management Frameworks & Compliance programs

- Team leader financial & compliance audits of governmental institutions (EU, local & national)- International ABAC audits with a focus on vertical chain risks- Digital Forensics & eDiscovery- Design & implementation of fraud risk framework at financial institution- Healthcare compliance audits

- Forensic investigations- Financial audits- Healthcare compliance audits

The Masterclass Fraud Auditing (MCFA) is a Post-Master Executive Program, hosted by the Institute of Fraud Auditors (IFA). Across several modules, offered by key experts and presented through business cases, the participants obtain the skills and knowledge required to become effective fraud auditors, by gaining insights in topics such as fraud risk management, fraud prevention, fraud investigation, interviewing techniques, cybercrime and much more. Upon completion of the course,… Show more The Masterclass Fraud Auditing (MCFA) is a Post-Master Executive Program, hosted by the Institute of Fraud Auditors (IFA). Across several modules, offered by key experts and presented through business cases, the participants obtain the skills and knowledge required to become effective fraud auditors, by gaining insights in topics such as fraud risk management, fraud prevention, fraud investigation, interviewing techniques, cybercrime and much more. Upon completion of the course, the participants are eligible to obtain the title of Registered Fraud Auditor (RFA). The RFA-title is granted by the Institute of Fraud Auditors via an independent procedure. Show less

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Master'S Degree, Business Economics

Graduated: Cum Laude Major: Financial Economics Minor: Accounting & Auditing

Summer School, Advanced Corporate Finance

Bachelor'S Degree, Toegepaste Economie (Applied Economics), Onderscheiding

Erasmus Exchange, Business Economics / Economie En Management / Economie En Zakelijk Beheer