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Boy Custers
Rotterdam
Manager Forensic & Integrity Services

Boy Custers

Boy is a trained criminologist with a data background, certified fraud investigator, certified anti-money laundering specialist and certified private investigator. After completing his master's thesis at the Fiscal Intelligence and Investigation Service (FIOD), he joined Grant Thornton's Forensic & Integrity Services (FIS) team as a forensic investigator in 2018. He has developed at GT in the field of anti-money laundering legislation, regulatory oversight and conducting forensic (fraud) investigations.

Boy is currently working as a specialist in the “anti-money laundering” domain and in that capacity performs work for various teams at GT. His work includes fraud and integrity investigations, conducting (AML) compliance audits or overseeing background investigations for companies in various sectors. Within the GT forensic team, Boy is also the open-source specialist and handles (international) asset tracing investigations and specialises in mapping complex structures.

Relevant credentials

  • ACAMS, Certified Anti-Money Laundering Specialist;
  • ACFE, Certified Fraud Examiner;
  • SVPB, Certified Private Investigator (PO)
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Boy Custers
Manager Forensic & Integrity Services
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