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Edouard is a Senior Manager in the Forensic Investigations, Corporate Intelligence & Litigation Support practice of Arendt Regulatory & Consulting.
Edouard draws on 10 years’ experience of providing financial and risk advisory services to law firms, financial institutions, corporates, and public sector entities. He focuses on advising and helping clients on their complex investigations. He specialises in investigations involving fraud, corruption, sanctions, anti-money laundering violations, and employee misconduct. He has extensive experience of providing tailored fact-finding to support litigation.
Before joining Arendt, Edouard held similar positions in consulting firms in Luxembourg, acquiring experience in the analysis of large datasets and complex facts, and the management of multiple stakeholders and teams in large forensic investigations (including sanctions evasion, dividend arbitrage trading schemes, procurement fraud and embezzlement). He also provided assistance to financial institutions assessing their frameworks for combatting financial crime.
He is skilled at communicating on complex technical or regulatory topics with law firms, IT teams, and businesses. In addition, he is an excellent problem-solver with great attention to detail. Thanks to his technical background (including software development, data analysis and data visualisation) Edouard is able to create tailored and efficient solutions for white-collar investigations to analyse data, test hypotheses, and report on potential findings to relevant stakeholders.
Edouard is also an experienced training facilitator, having provided training on a wide range of topics, such as forensic investigations, data analysis, data visualisation, and advanced use of MS Office.
He holds the following certifications: Certified Fraud Examiner (CFE), Certified Information Systems Security Professional (CISSP), ISO 27001:2013 Lead Auditor / Lead Implementer, and ITIL Foundation Certificate in IT Service Management.
Edouard has a Master’s in Computer Science from the University of Namur (Belgium).
Languages: English, French.