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.
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.
1. contact
The first step is to get in touch, to get to know each other. You can start this by using the contact form or by calling me.
2. order clarification
The aim is to create a clear contract and pragmatic contractual situation that ensures transparency for both contractual partners. Regulations on confidentiality and liability are an absolute matter of course.
JVEG as the basis for remuneration
The basis for remuneration is either the JVEG (the Judicial Remuneration and Compensation Act) or an individually agreed upon daily rate.
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
Expressive!
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
References
![[Translate to English:] Logo Gaede & Glauerdt](https://www.forensic-sv.de/fileadmin/_processed_/d/a/csm_GAEDE-U-GLAUERDT-LOGO_7f334a0fe5.jpg.webp "[Translate to English:] Logo Gaede & Glauerdt"){kind=logo}
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
Expert
(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