Benoît Theunissen

Forensic consultancy within the KPMG Risk Advisory practice: • Take part to the development of Corporate Intelligence services • Perform audit of compliance with regulations and corporate policies • Prevent fraud event within organizations by providing risk awareness training and designing policies • Detect potential fraud occurrence through Forensic Data Analytics and sample testing • Investigate allegations of misconduct through fact-finding research and interviews

Teaching of investigative corporate research to professional reporters attending the Certificate in Investigative Journalism & Numeric Resources: • Open Source Intelligence (OSINT) • Mapping of internal and external sources • Legal and financial documents • Deep web research • Grey literature • Visual intelligence • Research strategies

Temporary consultancy contract on the audit of the legal & regulatory watch procedures: • Map the internal/external open and human sources • Conduct interviews with heads of units • Review the supporting documentation • Describe the knowledge management practices • Assess the legal change management impact

Forensic consultancy within the EY Fraud Investigation & Dispute Services: • Conduct Reputation Due Diligence in support to the audit of Public Interest Entities (PIEs) • Perform Investigative Due Diligence in the scope of fact-finding investigations on terrorism financing, unfair competition, and corruption/bribery • Take part to audits of compliance with anti-bribery & anti-corruption regulations and by-laws • Edit the internal newsletter on forensic, regulatory and investigative issues in Europe

Operational information consultancy for clients within Industry, Finance and Public Affairs: • Research in the scope of Mergers & Acquisitions • Monitor competitive environments • Conduct Integrity Due diligence • Elaborate Knowledge Management procedures • Managing Editor of the online media Ecogisements dealing with waste management information

Reports, investigations and analysis mainly on jihadist activities and information warfare, within the International Department: • Interview experts, researchers, and analysts • Research documents and data • Implement monitoring flows of some insurgent groups in the Middle East • Edit contents • Liaise with foreign correspondents

Conduct of digital advocacy and reputation audit for French key-leading companies from the energy sector, gambling, luxury and cyber security.

Perform of media intelligence, social media monitoring, and editing of security briefings on threats related to terrorism, maritime piracy and organized crime (Maghreb, Sub-Saharan Africa, Horn of Africa).

• Market Research • Due Diligence • Business Information gathering techniques • Strategic Monitoring • Lobbying and Public Affairs • Crisis communication • Risk management

• European Journalism • Investigative Reporting • International Affairs • International Relations • Data Journalism • Multimedia • Content Management

• European Politics • European Affairs • International Relations • Radio Broadcasting • Written press • Online Media

Public Relations & Journalism