Erwin Barentsen

Director, Forensic

KPMG Switzerland

Erwin is a Director in the Swiss firm’s Forensic department, where he is responsible for investigations and regulatory compliance reviews. 

Erwin has experience leading anti-money-laundering, economic sanctions, fraud, cross-border tax and other financial crime investigations, which have taken place in many countries, including Australia, Bermuda, the Bahamas, Germany, Hong Kong, Ireland, Isle of Man, Italy, Jersey, Liechtenstein, Monaco, the Netherlands, Singapore, South Korea, Switzerland, UK, USA and Vietnam. 

He also serves as the Forensics specialist in Audit to raise fraud awareness with audit teams and support with any (potential) investigation and litigation, as well as conduct fraud awareness trainings and workshops for external and internal audiences.

  1. Education and Qualifications
    Bachelor Accountancy, Master Auditing, Postgraduate Accountancy