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Our core expertise is the preperation of factual reconstructions. Whatever question or problem arises, the facts are necessary to understand how to act.
Fraud and integrity violations may have significant impact on your organisation. We ensure professional and prompt resolutions, always with an eye for people and minimised impact on your day-to-day activities.
Our team has decades of operational and senior-level experience across financial services, law enforcement, and consultancy.
Well trained and professionally certified to conduct the high-level (up to court standard) investigations, we are dedicated to providing our clients with reliable, accurate, and timely results to provide clarity, solve problems, recommend courses of action, assess risks, and monitor execution.
Prior to co-founding Factual, Inge was a lead senior forensic investigator at ABN AMRO with over 20 years experience in the financial industry. She was managing a large number of forensic investigations, as well as intelligence projects. She has gained extensive hands on experience addressing complex international cases.
Inge is boardmember of the Association Certified Fraud Examiners (Netherlands Chapter) and has completed the Financial Forensic Expert Executive program from Erasmus University in Rotterdam.
Lonneke is an experienced financial crime, security and intelligence expert who has worked and lived in various countries in Asia Pacific since 2006. Previously, Lonneke worked for the Royal Marechaussee, Dutch law enforcement agency, and has gained extensive private sector experience in multi nationals such as ABN AMRO Bank, Prudential plc and Phillip Morris International leading complex and sensitive cross border investigations.
She holds a Master’s degree in International Economics from Wageningen University, a Master Complementair Conjoint and Microfinance (with high honours) from Solvay Business School, Brussels and a Master’s degree International Relations, espionage and surveillance from King’s College in London.
Rob is a seasoned financial crime and security expert who has worked in research, consultancy, international investigations and intelligence gathering for over 20 years. Over the past 12 years he has worked in the financial sector as Global head of Intelligence, Head of Business Compliance and subject matter expert. In these roles he was (among many other responsibilities) responsible for the execution of a large number of special (international) research projects.
Rob holds a Master’s degree in (political) History from Utrecht University in the Netherlands and has completed a (Master) Executive degree course Terrorism and Counterterrorism at Leiden University.
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