Ricardo Geervliet

Biography

Ricardo Geervliet is a Senior Director with Alvarez & Marsal Disputes and Investigations in Amsterdam. He brings more than 19 years of experience advising (supervisory) boards, corporations and stakeholders to help resolve high stakes financial, regulatory and legal issues. He has led complex multi-national investigations and has presented his findings to different regulatory entities. Mr. Geervliet has executed and led over 200 special investigations during the last 15 years, involving cases of bribery, corruption, financial statement fraud and occupational fraud in more than eight countries. He has an expertise in unraveling complex financial puzzles. Mr. Geervliet assisted numerous clients in dealing with integrity risk, creating and implementing fraud risk management procedures, such as code of conducts and whistle blower policies, looking for business opportunities to retain personnel, save costs, obtaining access to new resources and create sustainability.   Mr. Geervliet has worked with clients across many industry sectors, including banking, insurance, automotive, healthcare, consumer goods, construction, oil and gas, energy and retail. Next to major corporate clients, he has worked with many law firms to provide lawyers with a complete financial and accounting picture of the issues faced. Prior to joining Alvarez & Marsal, Mr. Geervliet was an Associate Director at Protiviti Fraud & Litigation Solutions. He also worked for the forensic audit departments of KPMG, Ernst & Young and Arthur Andersen. Mr. Geervliet also facilitated several courses in fraud prevention, fraud investigation and in interviewing skill, both domestic as internationally.

Research Interest

Ricardo Geervliet has 19+ years of experience advising boards, corporations and stakeholders to resolve financial, regulatory and legal issues and has led complex multinational investigations and presented findings to regulatory entities Executed and led over 200 special investigations during the last 15 years