
Benoît Theunissen
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Benoît Theunissen
- Bis heute 8 Jahre, seit Juni 2017
Forensic Advisor
KPMG Belgium
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
- Bis heute 9 Jahre und 3 Monate, seit März 2016
Guest Lecturer in Investigative Journalism
IHECS Academy
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
- 2 Jahre und 5 Monate, Apr. 2014 - Aug. 2016
Investigative Editor
Intellactio
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
- 7 Monate, Juni 2014 - Dez. 2014
Journalist
Les Echos
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
- 4 Monate, Okt. 2013 - Jan. 2014
Strategic Intelligence Analyst
Antidox
Conduct of digital advocacy and reputation audit for French key-leading companies from the energy sector, gambling, luxury and cyber security.
- 4 Monate, Juli 2013 - Okt. 2013
Research Assistant
European Strategic Intelligence & Security Center (ESISC)
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).
Ausbildung von Benoît Theunissen
- 10 Monate, Sep. 2013 - Juni 2014
Strategic Management
Economic Warfare School of Paris
• Market Research • Due Diligence • Business Information gathering techniques • Strategic Monitoring • Lobbying and Public Affairs • Crisis communication • Risk management
- 6 Monate, Jan. 2013 - Juni 2013
Journalism
Danish School of Media & Journalism
• European Journalism • Investigative Reporting • International Affairs • International Relations • Data Journalism • Multimedia • Content Management
- 2 Jahre und 1 Monat, Sep. 2011 - Sep. 2013
Journalism
IHECS Brussels School of Journalism & Communication
• European Politics • European Affairs • International Relations • Radio Broadcasting • Written press • Online Media
- 3 Jahre und 1 Monat, Sep. 2008 - Sep. 2011
Communication
IHECS Brussels School of Journalism & Communication
Public Relations & Journalism
Sprachen
Französisch
Muttersprache
Englisch
Fließend
Niederländisch
Gut
Deutsch
Grundlagen
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