EBBEN is an independent provider of services in the areas of governance, risk & compliance, specialised in fraud and integrity issues. Our multi-disciplinary team consists of consultants, data analysts, auditors and legal experts. Our partners have 20+ years of experience and are always hands-on involved in the assignments. Involvement is our trade mark.
Criminal organizations may simply download a standard form at the Belgian Official Gazette to inform them on the nomination of a new Director at your organization. The Official Gazette will normally not contact you to verify this nor inform you of the change. They will just publish it!
If banks, suppliers or other organizations are not vigilant, they may accept that this fake Director buys goods and services at the expense of your organization: cars, luxury goods, etc.
We strongly advise you to do the following, so that the Belgian Official Gazette will confirm any changes directly to you:
Protect your organization now against ‘Belgian Official Gazette Fraud’.
Go to www.wettelijke-publicaties.be and take the following 3 steps:
- Enter your Registration Number BE0.xxx.xxx.xxx
- Provide your email-address
- Activate by clicking on the link that will be sent
If you have any questions or wish to receive further information, please feel free to contact us.
Mr. Evert-Jan Lammers MSc RFA
Mrs. Sonny Luypaert MBA CFE
Mr. Marcel Westerhoud MSc CFE RFA CIA CISSP