Helen De Roo
Summary
- Seasoned Fraud Investigator and Compliance Professional with 16 years of experience in international environment
- Talented people manager with analytical mindset and problem solving skills
Overview
18
18
years of professional experience
Work History
Senior Manager Fraud Investigations EMEA and INDIA
Johnson Controls
04.2015 - Current
- I manage and conduct the fraud investigations in EMEA and INDIA and report to the Head of Global Investigations based in Milwaukee.
- I manage and coach a team of three investigators based in Pune, Amsterdam and Dubai.
- I cooperate closely with Regional Compliance Counsel for the set up of policies and trainings.
- I am responsible for setting up the necessary tools, processes and procedures to facilitate the investigations.
- Part of Leadership team
Manager, Dispute Analysis and Investigations Team
PricewaterhouseCoopers
09.2011 - 03.2013
Assistant Manager, Forensic and Dispute Services
Deloitte GmbH
01.2009 - 07.2011
Qualified Business Lawyer
Law Firm Vandebroek-De Rieck-Verstraeten
09.2005 - 10.2008
Education
Master of Corporate Law -
Catholic University Leuven, Belgium
2015
Certified Fraud Examiner -
Association of Certified Fraud Examiners (ACFE)
Online Certification2010
Master of European Criminology - Eur. Criminology & Criminal Justice Systems
Ghent University
Ghent, Belgium2005
Master of Law -
Catholic University
Leuven, Belgium2004
Skills
- Corporate Compliance Specialist
- Extensive Investigation skills
- Set up of Investigation program and policies
- Strong communication skills and experience in managing teams and stakeholders
Languages
Dutch
Bilingual or Proficient (C2)
English
Bilingual or Proficient (C2)
French
Intermediate (B1)
German
Intermediate (B1)
Spanish
Elementary (A2)
Timeline
Senior Manager Fraud Investigations EMEA and INDIA
Johnson Controls
04.2015 - Current
Manager, Dispute Analysis and Investigations Team
PricewaterhouseCoopers
09.2011 - 03.2013
Assistant Manager, Forensic and Dispute Services
Deloitte GmbH
01.2009 - 07.2011
Qualified Business Lawyer
Law Firm Vandebroek-De Rieck-Verstraeten
09.2005 - 10.2008
Master of Corporate Law -
Catholic University Leuven, Belgium
Certified Fraud Examiner -
Association of Certified Fraud Examiners (ACFE)
Master of European Criminology - Eur. Criminology & Criminal Justice Systems
Ghent University
Master of Law -
Catholic University
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