Jethro Vrouwenfelder Director Forensic & Investigation Services
Personal quote / vision
'When conducting investigations, I always keep in mind how I would experience it if I were involved.'
If an investigation is necessary in a certain situation, the cause is usually not pleasant. By keeping an eye on all those involved and by conducting high-quality – state-of-the-art – investigations, we create clarity about the situation. Clear communication to all parties involved and respect for the interests of all parties involved are important starting points.
Specialist experience
- In the event of fraud issues, I can guide clients in the steps to be taken. As an investigator with final responsibility, I strive for investigations that are legally tenable and that are of value to the client. In case of suspicions of fraud and non-compliance, I am in charge of the activities necessary to investigate the suspicion and to determine the possible nature and extent.
Specific client experience
- With over 20 years of research experience, I am able to conduct and supervise research from A to Z
- I have extensive experience in applying data analysis to identify fraud (risks)
Education and work experience
- 2001 - 2003 | Tilburg University | Information Security Auditing
- 2001 - 2004 | A&O Services | IT / Internal Auditor
- 2004 - 2007 | PwC | Senior Advisor Dispute Analysis & Investigations
- 2005 - 2006 | Nyenrode | Forensic Accounting
- 2007 - 2016 | Integis B.V. | Senior Researcher / Managing Partner
- 2016 - 2017 | MN | Senior Operational Risk Manager / Fraud Management Coordinator
- 2017 - 2019 | BDO Netherlands | Forensic Financial Investigator
- 2019 - 2021 | Deloitte | Senior Manager Forensic & Finacial Crime
- 2021 - 2022 | ABN AMRO | Senior Consultant Fraud Risk Management - Member of Public-Private Partnership team - PPS Office
- 2023 - present | Mazars | Director Forensic & Investigation Services
Additional positions
- 2018 - 2023 | IFFC | Board member