Comrafi BV

Compliance, Risk Assessments and Fraud Investigations

drs M.W. Plaum RA CFE

Curriculum Vitae

Educational history
2006: Received CFE (Certified Fraud Examiner) qualification
Association of Certified Fraud Examiners, Texas, USA
2002-2003: MBA (specific program for high potentials of PwC)
Rotterdam School of Management
1999-2001: Post-graduate degree in Forensic Auditing
Erasmus University Rotterdam
1996-1999: Post-graduate degree in Accounting & Auditing (RA)
Erasmus University Rotterdam
1991-1996: Business Economics (drs.)
Erasmus University Rotterdam

Work experience
2007-present: Director/Consultant COMRAFI BV
2005-2007: Senior Auditmanager, KPN Internal Audit, The Hague
2000-2003: Senior Manager, PwC Amsterdam, Dispute Analysis & Investigations
1996-2000: Manager, PwC Amsterdam, Assurance & Advisory Services

Extra curricular activities
2009-current: Teacher in Operational Risk Management, Anti-Fraud programs & Controls and (regulatory) compliance at the 'Academie voor Toegepaste rechtswetenschappen’
2012-current: Member of PwC's roundtable regarding fraud and fraud related topics
2007: Participated in NIVRA’s roundtable regarding SOx.
2006: Participated as guest speaker on performing fraud risk assessments and implementing antifraud programs and controls in NIVRA’s roundtable for Internal Audit Departments regarding SOx.
2006: Together with the KPN Group CFO (Marcel Smits) have had several interviews on the subject of compliance and integrity that have been published by ‘accountancynieuws’ and PwC’s ‘Investigations Update’.
1999: Organized a workshop for, and participated in a forum on the National Accountancy Congress  ‘Personnel & Fraud’.