Crime Since 2010
BusinessForensics was founded in 2010, and quickly gained attention as an innovative FinTech/RegTech company with advanced solutions in regulatory compliance and risk management.
The leadership team consists of Tames Rietdijk, Robby Philips, Koen Juffermans, Peter Sitskoorn, and Ronald van Vlaanderen.
The BusinessForensics name comes from the initial ambition to help banks and insurance companies to better protect themselves against economic and financial crime risks, by providing them with inventive forensic software.
More than ever, businesses are exposed to risks in integrity, fraud, and crime. When these risks are not sufficiently addressed, the financial and reputational damages, penalties from overseers, and direct costs are unforeseen.
To best guide our clients, we've chosen a phased approach, based on best practices.