Small Audit Shops: "When audit ends and private investigation begins: stay updated on Private Investigation Law."

Overview

Curious where internal audit ends and private investigation begins?
This session dives into the legal fine line between internal audit investigations and private detective work according to the private investigation law. You'll get clarity on licensing requirements, non-compliance risks, and when to call in external experts and how this ties into whistleblowing and forensic frameworks —plus practical tips to stay on the right side of the law while safeguarding your audit integrity.

Agenda

Speakers

Bruno Deraedt | Director, PwC Belgium

Bruno supports clients by setting up compliance programmes that address third-party risks such as anti-bribery and anti-corruption, export controls and antitrust. These compliance programmes are digitally enabled and help the client to mitigate the risk in the most efficient and effective way.  Bruno also helps clients with a crisis situation where fraud has been detected. He provides insights to understand the magnitude of the fraud, who is involved and for how long the fraud has been going on.

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Lennert Van Bogaert | Senior Associate Risk Consulting | Forensic Services bij PwC Belgium

Lennert is currently a Senior Associate Risk Consulting | Forensic Services at PwC Belgium. Lennert Van Bogaert brings experience from previous roles at PwC Belgium, Speedwear/ EGP Racing Team and De Neef & Partners Bedrijfsrevisoren. Lennert Van Bogaert holds a 2018 - 2019 Master's degree in Toegepaste economie (Applied economics): Accountancy- Revisoraat @ KU Leuven.

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Small Audit Shops

Exchanging best practices on different topics between auditors of different small audit departments, focusing on making the translation to small audit environments with limited resources. Besides knowledge sharing, the Small Audit Shops also offer you the opportunity to further build your network within the internal audit community.

Join us today!

Disclaimer: Cancellation and no-show policy is applicable in this event. No-show minimum fee €50 according to our Sales Conditions.