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Lisa van Bussel

Managing Director, cleversoft Forensics
As the newest member of the cleversoft management team, cleversoft Forensics Managing Director, Lisa van Bussel, is responsible for the financial crime prevention division. As a major in history from the University of Leiden, she started her career in financial forensic investigations. She has expanded her knowledge through various consulting roles in initiatives for the detection and prevention of financial crime within the largest Dutch financial institutions. She became Managing Director of BusinessForensics, now cleversoft Forensics, in 2021.

Latest articles

Success Story - Holland Casino Online and cleversoft
Lisa van Bussel, 25 June 2024
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Join us at the Fraud Film Festival 2023: cleversoft Forensics and Rabobank present "My Old School"
Lisa van Bussel, 21 February 2024
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cleversoft expands and acquires ComplianceWise B.V.'s AI monitoring
Lisa van Bussel, 18 December 2023
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AML: Strong regulatory inspection for two Dutch online casinos
Lisa van Bussel, 13 October 2023
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Efficiently Preparing for an AML Audit: How cleversoft's Case Management Solution Can Help
Lisa van Bussel, 18 August 2023
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Uncovering fraud schemes in KYC/AML compliance
Lisa van Bussel, 28 March 2024
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