Linda Schut Manager Forensic & Investigation Services
Personal quote / vision
"With my passion for forensic fact-finding, I help companies by bringing clarity to complex situations and minimizing future (fraud) risks".
We strongly believe in using acquired knowledge to prevent fraud and corruption in the future. My legal background enables me to view and understand cases from a broader perspective.
Specialist experience
- Forensic fact-finding on irregularities, fraud and non-compliance.
- Identification and management of fraud and corruption risks (FRM).
- Assist clients with adequate follow-up of whistleblower reports.
- Non-compliance with anti-corruption legislation such as the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.
Specific client experience
- Forensic fact-finding on financial reporting fraud, asset misappropriation, bribery and corruption.
- Consumer, Energy, Infrastructure and Environment, and non-profit organizations.
Education and work experience.
- 2012 - 2016 | University of Amsterdam | Law (LLB)
- 2015 - 2018 | University of Amsterdam | Criminal Law (LLM) and Commercial Legal Practice (LLM)
- 2015 - 2017 | De Brauw Blackstone Westbook and NautaDutilh | Work Student Corporate Crime
- 2017 - 2018 | Legal practice, Transparency International NL | Independent (fraud) investigator
- 2018 - 2024 | Deloitte NL | Forensic
- 2024 - heden | Forvis Mazars | Manager Forensic & Investigation Services
Additional positions
- Transparency International NL