BusinessForensics
Lisa van Bussel is an accomplished professional with extensive experience in financial crime prevention and consulting. Currently serving as Algemeen directeur at cleversoft Forensics since September 2021, Lisa leads a company dedicated to providing comprehensive solutions for KYC, AML, and fraud prevention in the financial sector. In addition to this role, Lisa has been an Implementatieconsultant at BusinessForensics since January 2017, where the focus is on early detection of financial crime risks through advanced data analysis and machine learning. Previous positions include a consultant role at Business & Decision Netherlands and a strategic advisory internship at the Dutch Ministry of Foreign Affairs. Lisa’s early experiences include a political internship with the D66 party and leadership roles in student organizations, alongside a strong educational background with degrees from University of Amsterdam and Leiden University, including participation in the Leiden Leadership Programme.
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BusinessForensics
BusinessForensics has been offering software know-how and a forensic view on any business since 1998 in discovering financial economic crime risks and taking measures immediately.The forensic platform (the HQ products) provides real-time (big) data analysis of network transactions, forensic analysis, fraud management and machine learning. Thisenables companies and institutions to act immediately on current financial economic crime risks.