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 NEDERLANDSE VERSIE
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MANAGEMENT TEAM
Evert-Jan LAMMERS RA RFA MSc., E.J. (1959) Evert-Jan is an economist, Dutch chartered accountant and a Registered Forensic Auditor. He has since 1985 experience as an investigator in the Netherlands, France and Belgium. In the seven years before starting INSTIFIN, he was Director of KPMG Forensic Belgium. Furthermore he is a.o. AMS Executive professor of Forensic Auditing, and board member of the Belgian professional institute IFA and of Transparency International Belgium. Bilingual Dutch-French. Good English. Tel.+32 2 7631282, lammers@instifin.com Chairman Cécile LOUCHARD - DE BARSY. Cécile studied Business economics at Solvay Business School and is a Registered Forensic Auditor (RFA) and Certified Telecom Fraud Specialist (CTFS). She started working in audit and corporate finance at PWC. Here she founded the forensic practice in 2001. From there she moved to Malaysia for two years to support the establishment of the forensic business unit of PWC. There she gained valuable experience in forensic investigations in South-East Asia. During the past few years in Belgium Cécile has specialised in fraud risk management, with an emphasis in the financial sector. Bilingual French-Dutch. Good English and working knowledge of German. Contact: +32 (0)2 763 1282 or louchard@instifin.com Coen MATEIJSEN RA MSc., C.F. (1971) Coen studied Information Management and is a Dutch chartered accountant. Since 1992 he has experience as a financial investigator for large audit firms and as an operational auditor in a major multinational. In the years before IFO, he was as senior manager and a member of the MT at the Tilburg office of BDO. Tel. +32 (0)2 7631282, mateijsen@instifin.com Member of the MT Erwin MEIJER RA MSc, E. (1972) Erwin studied Information Management and is a Dutch chartered accountant. Since 1993 he has experience in special investigations, both as a statutory auditor and as a forensic auditor, in Big-4 firms. Furthermore he has performed academic research in the areas of corporate governance, Audit Committee and public audit. Dutch mother tongue. Good English.Tel. +32 (0)2 7631282, meijer@instifin.com Member of the MT Jaap TEN WOLDE RA, J. (1947). As chairman of the forensic accountants group and the group of integrity advisers at KPMG, Jaap has been there at the infancy of both forensic accounting and business ethics consulting in the Netherlands. For many years he has been the EMEA-area chairman of KPMG Forensic. Dutch mother tongue. Good English. Jaap works part time for INSTIFIN. Tel. + 32 (0)2 7631282, tenwolde@instifin.com Member of the MT EXPERTS
AND ASSOCIATED EXPERTS
Mieke DE CLERCQ RFA, M. (1961). Mieke is a graduate in economics and fiscal studies and a Registered Forensic Auditor. For many years she was a CFO and member of the MT of a Belgian integrated industrial company. In the year 2000 she became a consultant with a Big-4 firm, first as a forensic auditor and then as an interim manager. For many year now she has been a consular judge in Kortrijk and a board member of a Belgian first league soccer club. Dutch mother tongue. Good English and French. Tel. +32 (0)2 7631282 or declercq@instifin.com Isabelle Degeest MSc (1985). Isabelle is a Master in Applied Economics (KUL). She has
started her professional career in 2007 at PWC. Involved in as well the forensics
department as the external financial audit department, she collected a lot of relevant
knowledge and experience. Since 2011 Isabelle is joining INSTIFIN and supports the
forensic audit practice. Dutch mother tongue, very good French and English. Basis
knowledge of German and Spanish. Isabelle is a Junior Manager Forensic Audit in the
Brussels Office of INSTIFIN. Contact degeest@instifin.com or telephone +32 (0)2 763
1282 Philippe LONGERSTAEY, Réviseur d’Entreprises, CPA MSc, Ph. (1952). Philippe is an independent investigator-adviser. He worked for many years as an audit partner at KPMG in Brussels. He also worked for a number of years on behalf of the European Commission and the World Bank in Vietnam. He gives regular training courses all over the world on International Financial Reporting Standards (IFRS) and US Generally Accepted Accounting Principles (USGAAP). Philippe is active in the area of alternative dispute resolution (ADR). Bilingual French-Dutch. Good English. Tel +32 (0)2 7631282 of longerstaey@instifin.com Jan Mariën MSc (1986). Jan holds a Master in Criminology and a Master in Auditing & Accountancy from the KUL. After finalising his studies in 2009 he has been working in Canada for one year. Dutch mother tongue, Good English and basic French. Jan is a Trainee in the Brussels Office of TRIFORENSIC. Contact: telephone +32-(0)-7631282 or marien@triforensic.be Yves MERLIN, bedrijfsrevisor RFA, Y.M. (1956). Yves is een zelfstandig gevestigde onderzoeker/adviseur. Hij werkte ruim 20 jaar als bedrijfsrevisor bij KPMG. Daar was hij - sinds de start - betrokken bij de forensische afdeling. Hij is een Registered Forensic Auditor (RFA) en docent Forensic Auditing aan de Universiteit Antwerpen Management School en het Instituut der Bedrijfsrevisoren. Tweetalig Frans-Nederlands. Tel +32 (0)2 5357633 of merlin@instifin.com Ivo POOTERS MSc CISSP (1983). Ivo studied in the domain of forensic investigation on mobile phones. Since 2008 Ivo is working as a Forensic IT Expert. He leads and takes part in forensic IT investigations. Ivo has a wide range of knowledge and experience in the whole domain of IT systems and networks with specific knowledge about (mobile phones, gps, tablets,...). Furthermore Ivo provides trainings in the area of digital investigations and digital forensic research. He is also an expert witness. Pierre-Francois
Wéry
Pierre-François WÉRY CFE is our point of contact in Luxemburg. Pierre-François is a Master of Laws LL.M. of the University of Liège (Belgium) and a Certified Fraud Examiner. He has working experience since 1989 in the finance industry. His expertise includes both external and internal audit as well as forensic audit. He has been leader of the Forensic & AML Services practice of Deloitte in Luxemburg. He is the managing partner of Audit&Compliance Luxemburg. French mother tongue. Good English. Tel.: +32 (0)2 7631282, contact@instifin.com Janna Wettinck MSc (1983). Janna is a Bachelor in Applied Computer Studies and holds a Master after Bachelor in Commercial Science. She has started her professional career in 2006 with PWC in forensic audit, further specializing in forensic-IT. In 2010 she joined BKCP Bank as a financial reporting analyst. Janna will be involved in further developing the Forenisc-IT practice of TRIFORENSIC in Belgium. Dutch mother tongue, good English. Basic French, German and Spanish. Janna is a Junior Manager Forensic IT in the Brussels Office of TRIFORENSIC. Contact wettinck@triforensic.be or telephone +32 (0)2 763 1282 SUPPORT
Francis is responsible for office management at
IFO. Francis has a great deal of experience with the office management and
accounting for various organisations. Dutch mother tongue. Good English. |
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