Independent Forensic Expert in Switzerland

Nico Van der Beken

Long-standing experience assisting major law firms and corporations involved in criminal, civil, regulatory and internal investigations. Specialist knowledge in Investigations, Intelligence, Diligence, Digital Forensics, Data Analytics, e-Discovery and Cyber Response.

Forensic advice you can trust.

Urgent need? Wanting help?
Looking for a second opinion?
Needing an experienced advisory board member?
Don’t hesitate to get in touch for a discussion and let’s see how I can help!
Find me on Undecom

Areas of expertise

Diligence
M&A Due Diligence, Red Flag Reports, Compliance Insights, Partner Screening, Sanctions Diligence, Critical Appointments Screening, etc.

Intelligence
Country Risks, Political and Economical Risks, Compliance and Reputational Risks, Security Risks, Threat Intelligence, Scenarios Forecasting, Sector Analysis, Stakeholder Mapping, Market Analysis, Integrity Analysis, etc.
Investigations
Litigation Support, Asset Recovery, Collectability Assessments, Asset Tracing, Legitimate Pressure Points, Sovereign Enforcement, Cryptocurrency investigations, etc.
e-Discovery
Identification, preservation, collection, preparation, review, presentation and production of electronically stored information (ESI) in connection with the preparation of legal proceedings, internal investigations, regulatory investigations, or disputes, etc.
Computer Forensics
Digital Forensic Analysis, Mobile Forensics, Forensic Data Analytics, etc.
Cyber Investigations
Investigations into hacking and phishing, corporate espionage, digital theft of money, etc.

Current Advisory Roles

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