Linda Liesum - About me

It is important to me that my clients find a solution of their problems.

My goal is not to leave my clients alone with glossy strategies and concepts, but to find company-specific, pragmatic solutions. Compliance culture and the associated avoidance of fraud cases such as white-collar crime cannot be imposed, but must be lived by the company. My goal is to implement this long term and sustainabley.

If, however, a violation of the rules has occurred, I would like to help you clarify the facts through objective presentation and evaluation of the same.

My qualifications

Basis of cooperation

My approach

My offer is aimed at entrepreneurs and managers for whom company security is important, be it in the prevention of financial losses as well as reputational damage. In addition, entrepreneurs and managers are addressed who do not want to or perhaps cannot afford large consulting and auditing firms, but are instead looking for a pragmatic and experienced expert with reasonable prices and consulting qualities.

The bottom line

Your advantages

Certainty in the assessment of compliance risks

Experience in dealing with supervisory authorities

Experience in dealing with fraud cases

Quick perception and analytical thinking skills

Efficiency & pragmatic solutions


Customer testimonials

Thomas Grossmann
MARTENS & PRAHL Versicherungskontor GmbH & Co. KG

Ms Liesum significantly developed and implemented an important compliance project for us in the UK. She dealt intensively with our company and was pragmatic where possible and clear on the matter where necessary. With her help, we were able to implement the tight timeframes at any time and install the required compliance system.

Michael Stein
Securess Versicherungsmakler GmbH

You have been working for our company as an auditor since 2018. At the beginning of our cooperation, you were familiar with our activities as a medium-size insurance broker with a focus on private customer business and it was no problem for you to familiarise yourself with our subject matter. After you pointed out great and greatest weaknesses in almost all our processes - due to structural reasons - we were able to solve all problems to your and above all our satisfaction in the last few years with your help - even our parent company, the VHV, became aware of you through your audit reports and has now asked you for assistance - more praise is probably not possible! In addition to her professional qualifications, Ms Liesum stands out above all for her open, human manner and she always tries to pick up her colleagues in order to find common, sensible solutions and then implement them on time. Personally, I can say that without Ms Liesum's help, our company structure would never have grown so quickly and so purposefully - the weak points she points out annoy me time and again, but then I am also happy about the implementation of the solutions and the achievement of the goals. Thank you very much for your support, Ms Liesum!

From various industries


The bottom line

My qualifications

Linda Liesum
Expert for White-Collar Crime and Compliance

Certified according to DIN EN ISO/iEC 17024 Accreditation body of the European Committee for Quality Assurance GEIE in Brussels Certification number 1-16-1041 | Re-certified Validity 21.06.2022 - 21.06.2025

Certified Fraud Examiner
Accreditation Body: Association of Certified Fraud Examiners, USA.

Certified Quality Management Representative
according to DIN EN ISO 9001:2015
Certificate registration no.: PC16205-639
Certification body: DEKRA Certification GmbH, Stuttgart |
Validity: 04.11.2022 - 03.11.2025 | Zertificate

(European Institute FIB), Basel

DEKRA Certification Specialist for Data Protection
Accreditation Body: DEKRA Certification GmbH Certificate Registration No.: PC 18901-652 
Validity 07.06.2021 - 06.06.2024 | Zertificate

Examination assistant 
of the accredited certification body of the European Certification EUCert CYF, Wales | Valid from 22.11.2019

DEKRA Certification Data Protection Auditor
Accreditation Body: DEKRA Certification GmbH Certificate Registration No.: PC20914-016
Validity: 26.05.2023 - 25.05.2026 | Zertificate

TÜV Rheinland Certification Money Laundering Officer
Accreditation body: TÜV Rheinland Akademie GmbH Certificate no.: 3234065
Validity: 25.06.202 - 24.06.2026 | Zertificate

TÜV Rheinland Certification Quality Auditor (TÜV)

Accreditation Body: TÜV Rheinland Certificate No.: 3384532-O

Valid from 07.07.2021 indefinitely | Zertificate