SUMMARY
Veit supports clients in investigations and during enforcement procedures. He is internationally recognized as a “financial crime expert“ (CNN). Global Investigations Review highlighted the advice he gave to “multinational companies over compliance monitorships following US enforcement actions.” His work concerns investigating and preventing fraud, corruption and money laundering, as well as related offenses such as tax evasion, sanctions circumventions, terrorism financing, illegal wildlife trade or human rights issues. He has supported companies on-site in more than 20 countries. His inhouse roles included acting as Money Laundering Reporting Officer, divisional head for allegation management and investigations, and holding CFO responsibility, in various multinational companies.
Veit has a doctoral degree in economics from the University of Tübingen and researched at Harvard University. He is a Certified Anti-Money Laundering Specialist (CAMS), a Certified Global Sanctions Specialist (CGSS), a Certified Fraud Examiner (CFE), a Certified Professional Forensic Accountant (CPFAcct) and a Certified Professional Internal Auditor (CPIA).
