Verena Hinze
Partnerin, Audit, Regulatory Advisory, Forensic
KPMG AG Wirtschaftsprüfungsgesellschaft
Verena Hinze has been involved in the investigation of white-collar crime in the Forensic Department since 2007. This also includes prevention and advice on how to avoid such incidents.
Subject areas are:
- Special investigations
- Fraud Risk Management
- Third Party Risk Management
- Compliance Due Diligence, Post Merger Investigations
- Corporate Intelligence, Integrity Due Diligence/Pre-Employment Screening
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Graduate economist
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Certified Internal Auditor
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Lecturer at Leuphana University, Lüneburg and Flensburg University of Applied Sciences
