Kurt Kuckelmanns Partner
Qualifikation
Diplom-Kaufmann, Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA)
Beratungsfelder
- Special forensic investigations
- Prevention of white-collar crime
- Compliance & Forensic Due Diligence
- Integrity & Ethics
- ESG Fraud
- Fraud Risk & Compliance Management
- Corporate Intelligence
- Whistleblower Management
- Internal Audit
Sprachen
- German
- English
- Dutch
Branchen
- Automotive industry
- Construction
- Energy industry
- Renewable energies
- Financial service providers
- Non-profit organisations
- Health Care
- Real Estate
- Industry
- Banking institutions
- Life Science
- Mechanical and systems engineering
- Public sector
- Pharmaceutical industry
- Venture capital/private equity companies
- Insurance companies
Want to know more?
Pages associated to Kurt Kuckelmanns
Services
- Forensic Technology: Daten sichern und präzise auswerten
- Internal Investigation: Verdachtsfälle aufklären, Maßnahmen entwickeln
- Open Source Intelligence: Informationsgewinnung aus öffentlich zugänglichen Quellen
- Corporate und Financial Services Compliance: Risiken sicher im Griff
- Anti-Financial Crime: Finanzkriminalität konsequent verhindern und aufdecken
- ESG und Forensic Services: Compliance-Organisation auf dem Prüfstand
- Forensic & Investigation Services: Kriminalität und Regelverstöße bekämpfen