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Caroline Molenaar

Caroline Molenaar

Partner KPMG Advisory Risk Consulting

KPMG in the Netherlands

My goal is to professionally and independently assist clients with respect to fraud and integrity related issues and/or uncertainties. For over 15 years I provide assistance where facts and figures do not agree, or where behavior does not comply with expectations or regulations. I work for KPMG, which is the global leader on Forensic services worldwide.

Personally I have many years of experience in detecting, reporting, uncovering fraud within various (international) organizations in the (semi) public & private domain. I have numerous years of experience in managing multidisciplinary teams ranging in size from a few to dozens of professionals with diverse technical backgrounds (financial, technical, legal).

I enjoy being a sparring partner in the field of forensics, integrity, fraud risk management (prevention) programs for e.g. fellow auditors, internal audit professionals, Board of Directors, Supervisory Boards of (international) private and (semi) public bodies.


Areas of expertise

Forensic Investigations | Fraud & Corruption | Behavioral Investigations | Integrity | Computer Forensics | Corporate Intelligence | E-Discovery | Fraud Risk Analyses | Fraud Prevention | Regulatory Investigative Support | Internal Investigation Support | Dispute Advisory |

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