Barbara Scheben is an attorney and heads KPMG’s Forensic Office. She advises companies on complex compliance, governance, and white-collar crime issues, as well as on the regulatory challenges associated with strategic transformation projects. Her areas of expertise include, in particular, the prevention of money laundering and terrorist financing, financial sanctions, anti-corruption, fraud risk management, data governance, and the conduct of internal investigations. She also assists companies in implementing regulatory requirements during transformation processes, such as when entering the defense sector.