Partner, Compliance & Forensic, Head of Forensic Investigation, Head of Data Protection
KPMG AG Wirtschaftsprüfungsgesellschaft
Barbara Scheben is a lawyer and head of the Forensic Office of KPMG in Frankfurt.
Her practice focuses on the conducting of special forensic investigations and advising on compliance-relevant topics in the area of prevention, detection and investigation of white-collar crime. These include for example Advisory services relating to money laundering prevention, sanctions-compliance, anti-corruption measures, fraud & misconduct, competition law and whistleblower systems.
Another field of activity is the topic of data protection. Among other things, this includes advice on the data protection organization in the company, the data protection compliant establishment of monitoring measures as well as the clarification of data protection violations.
Furthermore, Barbara Scheben and her team support forensic technology in data backup and analysis, as well as IT security and cybercrime incidents, with respect to privacy-related issues. In addition to her operative work, she regularly works as an author of publications relevant to compliance and data protection as well as a speaker on these topics.