Jens Moerman

Director Advisor, Risk & Regulatory | Advisory

KPMG in Belgium

I am a Director and Competence Lead for the Forensic & Compliance department at KPMG Forensic Belgium. As a Certified Fraud Examiner (CFE) and Registered Fraud Auditor (RFA), I bring over 13 years of experience in forensic investigations, fraud risk management, anti-bribery and corruption, anti-money laundering, third-party risk management, and software asset management. As competence lead, I manage a multidisciplinary team of forensic experts and have advised clients on and conducted various multi-jurisdictional fraud and misconduct investigations, compliance matters, and financial crime–related work.

  • Antwerp Management School, Master Class Fraud Auditing

  • University College Ghent: Master degree Commercial Sciences, Strategic Management

  • University College Ghent: Bachelor degree Accountancy and Tax

  • Certified Fraud Examiner (CFE), ACFE

  • Registered Forensic Auditor (RFA), IFA