Switzerland Chapter

Switzerland Chapter #104

ACFE Events Calendar

 

Upcoming Events

 

Zurich: Oct. 24-26, 2017 SAFEXA: CFE Exam Review Course
HWZ Hochschule für Wirtschaft, Zurich
  Registration Form

Berne: Nov. 03, 2017 14th SEECI Congress 2017
Hotel Bellevue-Palace, Berne
 

SUBJECT:

"Vermögensdelikte 4.0 - so betrügt man heute"

 

Invitation & Program



Geneva: Nov. 14, 2017 IIAS/ACFE: 2nd Conference on Governance
Forum Genève, Geneva
  SUBJECT:

"The great challenge of good governance in the 21st century"


Invitation & Program

Seminar - Online Event Management mit der Ticketing-Lösung von XING Events


Zurich: Nov. 22, 1027 ACFE Workshop 2017
KV Business School, Zürich
 

SUBJECT:

"Whistleblowing!" 

(Invitation & Program in preparation)



Basle: Feb. 07, 2018 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basel
  (Invitation & Program in preparation)

 

Past Events

 

Basle: Sep. 21+22, 2017 IIAS: ECIIA Conference 2017
Congress Center, Basle
 

SUBJECT:

"From insight to influence"



Geneva: Sep. 20, 2017 Luncheon with a Presentation
Hotel Royal Manotel, Geneva
 

GUEST SPEAKER:

Henrik Malmquist, Head of Investigation Service, Office of the United Nations High Commissioner for Refugees (UNHCR), Geneva

SUBJECT:

"Investigating under extreme conditions"



Nashville: June 18-23, 2017 28th Annual ACFE Global Fraud Conference
Music City Center, Nashville, TN
 

Berlin: June 22, 2017 ACFE Germany: Cybercrime 4.0 - Globalisierte Kriminalität
Mercure Hotel MOA, Berlin
 

Zurich: May 18, 2017 Luncheon with a Presentation
Restaurant Au Premier, Zurich
 

GUEST SPEAKER:
Mark Brawinski, Expert Cybersecurity 

SUBJECT:

"Anatomy of a Global Hack - Operation `Cloud Hopper` deconstructed" 

 



Zurich: Apr. 04-07, 2017 SAFEXA: CFE Exam Review Course
HWZ Hochschule für Wirtschaft, Zurich
 

London: Mar. 19-21, 2017 2017 ACFE Fraud Conference Europe
Park Plaza Victoria, London
 

Lausanne: Feb. 09, 2017 Swiss Board Institute: Journèe du Conseil d`administration
Campus IMD, Lausanne
 

Basle: Feb. 02, 2017 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basel
 
GUEST SPEAKER:

Drago Kos, Chairman of OECD Working Group on Bribery

SUBJECT:

"Companies enhancing integrity and the role of fraud examiners"


Zurich: Nov. 17, 2016 ACFE Workshop 2016
KV Business School, Zürich
 

WORKSHOP LEADER:
Christoph ILL (Leitender Staatsanwalt, Kantonales Untersuchungsamt, St.Gallen; Studienleiter MAS Forensics an der Staatsanwaltsakademie der Universität Luzern) 

SUBJECT:

"Interview Techniques" 

 



Berne: Nov. 04, 2016 13th SEECI Congress 2016
Hotel Bellevue-Palace, Berne
 

SUBJECT:

"Geldwäscherei und Terrorismusfinanzierung - sind wir überfordert?"

Was aktuelle Krisen und Entwicklngen für die Kriminalitätsbekämpfung bedeuten

 



Zug: Oct. 27, 2016 IFZ: MAS ECI Course of Studies
IFZ, Zug
 

Geneva: Sep. 22, 2016 Luncheon with a Presentation
Hotel Royale, Genf
 

GUEST SPEAKER:

Marie-Noelle Zen-Ruffinen, President Swiss Board Institute

SUBJECT:

"Fraud, Compliance and Ethics: hot topics for Boards?"



Zurich, Sep. 15, 2016 ECS Evening Event: "Whistleblowing und Whistleblowerschutz in der öffentlichen Verwaltung"
Lalive SA, Zurich
 

Frankfurt a/Main: Sep. 14, 2016 ACFE Germany Seminar: "Vom schwierigen Umgang mit ganz normalen Menschen"
Caritasverband Frankfurt e.V., Frankfurt a/Main
 

Amsterdam: Sep. 01-02, 2016 ACFE Course: Using Data Analytics to Detect Fraud
Hotel Okura, Amsterdam
 

Zurich, July 04, 2016 Networking Event & Extraordinary General Meeting
LOFT FIVE, Zurich
 

Frankfurt a/Main: Jun. 21, 2016 ACFE Germany Seminar: "Social Engineering Angriffe erkennen & abwehren"
Caritasverband Frankfurt e.V.
 

Las Vegas: Jun. 12-17, 2016 27th Annual ACFE Global Conference
Aria Resort & Casino Las Vegas, Las Vegas
 



Zurich: May 31 - June 3, 2016 CFE Exam Review Course
HWZ Hochschule für Wirtschaft, Zurich
 

London: May 26-27, 2016 Training Course: Fraud Risk Management
The Grange City Hotel, London
 

Zurich: May 18, 2016 Luncheon with a Presentation
Restaurant Au Premier, Zurich
 
GUEST SPEAKER:

Catherin Boss (Investigative Journalist, Researchdesk Sonntagszeitung/Le Matin Dimanche)

SUBJECT:

"Panama Papiere: Den Betrügern und Geldwäschern auf der Spur in Millionen von Dokumenten"



Frankfurt a/Main: May 12, 2016 ACFE Germany Seminar: "Effektive Geldwäscherprävention"
Taunusanlage 16
 

 

 



Eschborn: Apr. 13, 2016 ACFE Germany Seminar: "Krisenmanagement"
E&Y, Eschborn/Frankfurt am Main
 

Brussels: Mar. 23-26, 2016 ACFE European Fraud Conference
Sheraton Brussels Airport Hotel, Brussels
 

Paris: Mar. 2+3, 2016 ACFE France Training: Interviewing for Fraud Examinations
tbn, Paris
 
TRAINER:

Sherman McGrew, CFE (Program Analyst with the Transportation Safety Administration (TSA) at the U.S. Embassy in The Hague, Netherlands) 

SUBJECT:

"Interviewing for Fraud Examinations - Putting Theory into Practice"


Basle: Feb. 04, 2016 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basle
 
GUEST SPEAKER:

Domenico Scala (Chairman of the Audit and Compliance Commission of FIFA)

SUBJECT:

"Governance and Reform at FIFA - can self-regulation work?"


Zurich: Dez. 09, 2015 ACFE Workshop 2015
Technopark, Zurich
 

WORKSHOP LEADERS:

Monica Fahmy, MA UZH, MAS ECI (Global Risk Profile, Head of Zurich Office) und Guido Rudolphi (NetMon GmbH, Zurich) 

SUBJECT:

"Open Source Intelligence"

 


 



Paris: Nov. 17-20, 2015 CFE Exam Review Course
Maison des Ingenieurs de l'Agro, Paris
 

Berne: Nov. 06, 2015 12th SEECI Congress 2015
Hotel Bellevue-Palace, Berne
 

SUBJECT:

"Internal Investigation"

 



Paris: Okt. 15-16, 2015 ACFE Training - Contract and Procurement Fraud
Hotel Concorde, Paris
 

Mainz: Sep. 24, 2015 ACFE German Chapter - Symposium
ZDF in Mainz
 

SUBJECT:

"Mitarbeiter gehen - Betriebsgeheimnisse gehen mit"

 



Geneva: Sep. 15, 2015 Luncheon with a Presentation
FER, Geneva
 

GUEST SPEAKER:

Kathryn Hodges, Head of Investigations, Office of the Inspector General at the Global Fund, Geneva

SUBJECT:

"Investigating alleged human rights violations - case studies and challenges"



Frankfurt-on-Main: June 23-24, 2015 ACFE Germany Chapter Seminar
Baker Tilly Roelfs, Frankfurt am Main
 

SUBJECT:

"Intensive training forensic interviews" 

TRAINERS:

Alexander Wagner, Dipl.-Betriebswirt (FH), ehem. LKA NRW; Katrin Bohm, Dipl. Psychologin 

 



Baltimore (USA): June 14-19, 2015 16th Annual ACFE Global Fraud Conference
Baltimore Convention Centre
 

Geneva: June 15, 2015 ASAI/ACFE Rencontre annuelle de la Gouvernance 2015
FER, Geneva
 

FEATURED SPEAKERS:
Dominique Biedermann (Ethos), Pierre Maudet (Conseiller d'État du Canton de Genève), Marie-Noelle Zen-Ruffinen (Présidente de la Fondation Swiss Board Institute et avocate d'affaires), Stéphane Graber (Secrétaire Général STSA), Yves Bertossa (Premier procureur de la République et Canton de Genève) 

SUBJECT: 

"Les défis de la bonne gouvernance d'entreprise: instuments, éthique et régulation" 

 



Zurich: May 21, 2015 Luncheon with a Presentation
Restaurant Au Premier, Zurich
 
GUEST SPEAKER:

Dr. Valentin N.J. Landmann (Independent lawyer and lecturer in criminal defense at the University of Lucerne)

SUBJECT:

"Incentives of white collar crime"


London: Mar. 22-24, 2015 2015 ACFE European Fraud Conference
Park Plaza Victoria, London
 
 

Basle: Jan. 29, 2015 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basle
 
GUEST SPEAKER:

Hildegard Becker-Toussaint (Senior Public Prosecutor, retired, Prosecutor General's Office, Frankfurt)

SUBJECT:

"Corporations targeted by the prosecutor - practice in searches and media policy in high profile cases"


Zurich: Nov. 11, 2014 ACFE Workshop 2014
Technopark, Zurich
 

GUEST SPEAKER:
Axel Wendler 

SUBJECT:

"Lüge und Irrtum"

 



Berne: Nov. 07, 2014 11th SEECI Congress 2014
Hotel Bellevue-Palace, Berne
 

SUBJECT:

"New technologies and economic crime"

 



Düsseldorf: Oct. 13, 2014 ACFE Germany Chapter Seminar
Deloitte, Frankfurt
 

"Tatort Unternehmen"

 



Paris, Sep. 23-26, 2014 CFE Exam Prep Course
Venue (tbn)
 

Lausanne, Sep. 25, 2014 IIAS Romandie Conference 2014
Hotel de la Paix, Lausanne
 

Geneva: Sep. 18, 2014 Anniversary Luncheon with a Presentation
FER, Geneva
  GUEST SPEAKER: 
Jean-Romain Cure (Internal Audit Manager at Puma Energy, Geneva) 
SUBJECT:

“Continous Auditing - from fashionable concept to practical reality"

 



San Antonio, TX (USA): June 15-20, 2014 25th Annual ACFE Global Fraud Conference
Henry B. Gonzales Convention Centre, San Antonio
 

Zurich: May 22, 2014 Switzerland Chapter 10th Anniversary Dinner-Event (Members and Guests)
Restaurant Au Premier, Zurich
  GUEST SPEAKER:
Dr. Lukas Straumann (Directeur du Bruno Manser Fonds)
SUBJECT:
“On the Trail of the Tropical Timber Mafia"

 



Zurich: Apr. 08, 2014 8th Swiss Congress Commercial Criminal Law
Lake Side Casino Zürichhorn, Zurich
 

CONGRESS COMMITTEE:
Prof. Jürg-Beat Ackermann and Prof. Marianne Johanna Hilf

SUBJECT:

“TOP SECRET - protection of secrets and espionage“

 



Zurich: Mar. 27, 2014 Switzerland Chapter 10th Anniversary Event (Extended Board Meeting)
Haus zum Rüden, Zurich
 

Amsterdam: Mar. 23-25, 2014 2014 ACFE European Fraud Conference
Hotel Hilton Amsterdam
 

Basle: Feb. 06, 2014 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basle
 
GUEST SPEAKER:

René Brülhart (Head of the Financial Services Authority of the Vatican and adviser of the Holy See)

SUBJET:

"Clear up in a sacred mission: reforms of the Vatican in the financial sector"




Zurich: Nov. 21, 2013 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Dr. Maurizio Tuccillo (IT Forensic Expert, Difors AG)

SUBJECT:

"Possibilities and limitations of IT-Investigations"

 



Berne: Nov. 08, 2013 10th SEECI Congress 2013
Hotel Bellevue-Palace, Berne
 

FEATURED SPEAKERS:

Claudia Tortorelli, Anouk Pipoz, Benjamin Auderset, Prof. Dr. Robert Waldburger, Dr. Luka Müller, Dr. Renate Schwob 

SUBJECT:

"Fiscal Offences & Compliance"

 



Lausanne: Nov. 07, 2013 IIAS Romandie Event 2013
Hotel de la paix, Lausanne
 

FEATURED SPEAKERS:

Serge Dunand, Thierry Rayaobelina, Francois Carrard, Dr. Klaus Rapp, Tim Hughes, Christian Van Nevervelde

SUBJECT:

"Le modèle des trois lignes de défense: Au coeur de la bonne gouvernance"

 



Bonn: Nov. 04, 2013 Fraud Symposium ACFE Germany
Deutsche Post DHL, Bonn
 

FEATURED SPEAKERS:

Dr. Volker Hees, Dr. Hauke Hansen, Helmut Picko, Günther Ennen, Michael vom Hagen, Uwe Heim, Alexander Wagner

SUBJECT:

"Bekämpfung der Wirtschaftskriminalität in der Praxis"

 




Geneva: Sep. 19, 2013 Luncheon with a Presentation
FER, Geneva
 

GUEST SPEAKER:

Therese Draper, PhD, B.Sc., CIA, CFE (Head of EMEA Fraud Risk Management, Procter & Gamble)

SUBJECT:

"Fraud in emerging markets - war stories and key challenges"



Las Vegas: June 23-28, 2013 24th Annual ACFE Global Fraud Conference
Aria Resort & Casino, Las Vegas
 


Zurich: May 22, 2013 ACFE Workshop 2013
Technopark, Zurich
  GUEST SPEAKER:
Mark J. Nigrini, Ph.D. (College of Business & Economics
West Virginia University, USA)
SUBJECT:
“Forensic Analytics and Fraud Detection“

Zurich: Apr. 18, 2013 7th Swiss Congress Commercial Criminal Law
Lake Side Casino Zürichhorn, Zurich
 

CONGRESS COMMITTEE:
Prof. Jürg-Beat Ackermann and Prof. Marianne Johanna Hilf

SUBJECT:

“Alles Betrug? – Betrug, Betrüger und Betrogene im Strafprozess“



Frankfurt-on-Main: Apr. 18, 2013 Symposium "Anti-Fraud Management in D.A.CH"
KPMG AG, THE SQUAIRE Am Flughafen, Frankfurt am Main
 

Prague: Mar. 17-19, 2013 2013 ACFE European Fraud Conference
Prague Marriott, Prague
 


Basle: Feb. 07, 2013 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basle
 
GUEST SPEAKER:

Michael Lauber (Federal Public Prosecutor)

SUBJECT:

"The fight against fraud"



Berne: Nov. 09, 2012 9th SEECI Congress 2012
Hotel Bellevue-Palace, Berne
 

FEATURED SPEAKERS:

Prof. Dr. Sabine Gless, Andreas Diethelm, Marco Carraro, Thomas Walter, Tobias Bollier, Uwe Zeiser, Dr. Marc Jean-Richard-dit-Bressel, Jeanett Michel and Romain Roubaty

SUBJECT:

"Economic Cyber Crime"



Lausanne: Sep. 20, 2012 Luncheon with a Presentation
Hotel Alpha-Palmiers, Lausanne
 

GUEST SPEAKERS:

Parick Gantes (former Executive of Gorp Elf Aquitaine) and Jean-Pierre Méran (President of Transparency International Switzerland)

SUBJECT:

"Corruption Affair / Corruption Risks"



Zurich: May 24, 2012 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Marco Cortesi (Chief Press Officer, Zurich Town Police)

SUBJECT:

"Crisis Communication"



Frankfurt-on-Main: May 03, 2012 ACFE German Chapter Conference
PWC Frankfurt
 

London: Mar. 25-27, 2012 2012 ACFE European Fraud Conference
The Cumberland Hotel
 

Basle: Feb. 09, 2012 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basle
 
GUEST SPEAKER::

John G. Rahie, Esq. (Independent Consultant for Global Risk Management, Businss Integrity and Compliance)

SUBJECT:

"Industgrial espionage - learnings from Lopez"



Warsaw: Dec. 05-06, 2011 Central-Eastern Europe Fraud and Corruption Conference
Hotel Sofitel Warsaw Vicotria, Warsau
 

Zurich: Nov. 24, 2011 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Dr. Andres F.G. Raschèr (Raschèr Consulting)

SUBJECT:

"Laundering art is no art - art and compliance"



Berne: Nov. 04, 2011 8th SEECI Congress 2011
Hotel Bellevue-Palace, Berne
 

FEATURED SPEAKERS:

Paolo Bernasconi (ex Prof. HSG; Benrasconi, Martinelli, Alippi & Partners), Florian Baumann (Lawyer and Partner Kellerhals Lawyers), Janos Fabian (State Prosecutor, State Prosescutors' Office II Basle Country), Emanuel Lauber (Swiss Federal Tax Authorities), Daniel Ammann (journalist and author "Marc Rich - King of Oil")

SUBJECT:

"Injured in complex business processes"



Geneva: Sep. 01, 2011 Luncheon with a Presentation
FER, Geneva
 

GUEST SPEAKERS:

Marco R. Kerschen (European General Counsel of Polo Ralph Lauren, Geneva) and Krishna Menon (Auditor with Office of Internal Oversight Services (OIOS), United Nations (UN), Geneva)

SUBJECTS:

"Fraud in the consumer business and in International organisations - examples and challenges"



San Diego: Jun. 12-17, 2011 22nd Annual ACFE Fraud Conference and Exhibition
Convention Centre, San Diego
 

Zurich: May 26, 2011 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Leo K. Müller (Journalist, BILANZ)

SUBJECT:

"Investigative Journalism - Fashion, Myth and Reality"



Brussels: Apr. 17-19 2011 ACFE European Fraud Conference
Hotel Le Plaza, Burssels
 

SUBJECTS:

"Corruption / Money Laundering / Cyber Fraud / Best Practises in Fraud Prevention"



Basle: Feb. 08, 2011 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basle
 
GUEST SPEAKER:

Guido Tognioni (former FIFA, UEFA and NHL-Exceutive)

SUBJECT:

"Corruption in Sports - swamp witout end?"



Zurich: Nov. 24, 2010 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Dr. Thomas Knecht (Senior Physician, Psychiatric Services Thurgau)

SUBJECT:

"They come, take and go: Psychology of White Collar Criminals"



Berne: Nov. 05, 2010 7th SEECI Congress 2010
Hotel Bellevue-Palace, Berne
 

FEATURED SPEAKERS:

Haig Simonian (Correspondent Financial Times), Georg Matiaska (Genera Counsel, Valora), Marc Jean-Richard-doit-Bressel (State Prosecutor, State Prosescutors' Office III, Economic Offences, Zurich), Dave Zollinger (Member of Executive Management, Wegelin & Co, Private Bankers; former State Prosecutor)

SUBJECT:

"Economy-Values-Crisis-Criminality"



Geneva: Sep. 01, 2010 Luncheon with a Presentation
FER, Geneva
 

GUEST SPEAKERS:

Ken Langford (former Director of Audit World Health Organisation, Geneva) and Samuel Blanchot (Head of Internal Audit Addax Petroleum, Geneva)

SUBJECT:

"Challenges in Preventing and Investigating Fraud in Developing Countries"



Zurich: May 26, 2010 Luncheon with a Presentation
Belvoir Restaurant School, Zurich
 

GUEST SPEAKER:

Mr. "Fraudster"

 



London: Apr. 11-13, 2010 2010 European Fraud Conference, London
Hotel Hilton London Metropoöe, London
 

FEATURED SPEAKERS:

Harry Makropolos, CFE, CFA (Fraud Investigator and Madoff Securities Whilstleblower), Stephen Harrison (Director of Enforecement, National Fraud Authorities), Chris Perryman (Second Officer, Financial an Property Crime Unit, Europol) and Astrid Loos (Deputy Busines Practices Officer, Novartis International AG, Board

Member of ACFE Switzerland Chaper) ... plus many more!

SUBJECTS:

"Corruption / Banking / Cyber-Fraud / Best Practices in Fraud Prevention"

 



Zurich: Mar. 30, 2010 2010 Commercial Criminal Law Congress
Lake Side Casino Zürichhorn, Zurich
 

CONGRESS COMITTEE:

Prof. Dr. Jürg-Beat Ackermann (University of Lucerne) and Prof. Dr. Wolfgang Wohlers (University of Zurich)

SUBJECT:

"Corruption in economy and state"



Zurich: Feb. 03, 2010 Annual General Meeting + Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Dr.iur. Zora Ledergerber (Assistant lecturer at University of Basel, Managing Director of Integrity Line GmbH)

SUBJECT:

"Whistleblowing in Switzerland: Status quo and outlook"



Zurich: Nov. 19, 2009 ACFE Workshop 2009
Technopark, Zurich
  GUEST SPEAKER:
Gloria Reyes (Managing Partner Reyes Consulting, Cologne)
SUBJECT:
“Ermittlungen mittels Internet - Research beyond Google"

Berne: Nov. 06, 2009 6th SEECI Congress 2009
Hotel Bellevue-Palace, Berne
 

SUBJECT:

"Anlagebetrug / Schneeballsysteme"



Zurich: Sep. 15, 2009 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Prof. Dr. Marcel A. Niggli (Dean of faculty of law, Freiburg University)

SUBJECT:

"Finanzkrise und Wirtschaftskriminalität"



Zurich: May 08, 2009 Annual General Meeting + Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Dave Zollinger (former Examining Magistrate of the Canton of Zurich and now Banker with Privatbank Wegelin & Co.)

SUBJECT:

"Vom Staatsnwalt zum Privatbankier"



Berne: Nov. 15, 2008 5th SEECI Congress 2008
Hotel Bellevue-Palace, Berne
 

SUBJECT:

"Courruption"



Basle: Sep. 25, 2008 Evening Lecture
Hotel Victoria, Basle
 
GUEST SPEAKER:

Astrid Loos (Assistant to worldwide Business Practices Officer, Novartis International Ltd., Basle)

SUBJECT:

"Whistleblowing and complaint management in a multinational industrial company"



Zurich: Jun. 12, 2008 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Philip J. Ryffel (Managing Partner Business Control Switzerland)

SUBJECT:

"Economic investigations: opportunities and limitations"



Zurich: Apr. 02, 2008 General Annual Meeting and ACFE Workshop 2008
Technopark, Zurich
  SUBJECT:
“Retros - a ticking time bomb?"

Zurich: Feb. 29, 2008 Luncheon with a Presentation
Hotel Ascot, Zurich
 

GUEST SPEAKER:

Dr. Peter Jonker, MBA (Senior Manager Integrity Services, KPMG Switzerland)

SUBJECT:

"Does corporate Switzerland need business ethics?"



Basle: Feb. 06, 2014 Annual General Meeting & Luncheon with a Presentation
Hotel Victoria, Basle
 
GUEST SPEAKER:

René Brülhart (Head of the Financial Services Authority of the Vatican and adviser of the Holy See)

SUBJECT:

"Clear up in a sacred mission: reforms of the Vatican in the financial sector"