Upcoming Events

ACFE Luncheon with a presentation

«Criminal law responsibility of management»

Guestspeaker:
Prof. Dr. Thomas Werlen, Partner Quinn Emanuel Urquhart & Sullivan (Schweiz) GmbH

Zurich: May 30, 2024

Hotel Schweizerhof Zurich

Would you like to profit from the advantages of an association membership?

CFE Exam Review Course

Zurich & Online: April 8-12, 2024

EY, Maagplatz 1, Zurich

2024 ACFE Global Fraud Conference

«Shine on»

Las Vegas & Online: June 23-28, 2024

Aria Resort & Casino, Las Vegas

ACFE Luncheon with a presentation

«Save-the-Date»

Geneva: September 25, 2024

Venue [tbn]

Program & Registration [in preparation]

SEECI Congress 2024

«Save-the-Date»

Berne: November 15, 2024

Hotel Bellevue Palace, Berne

Program & Registration [in preparation]

ACFE Luncheon with a presentation

«Save-the-Date»

Zurich: November 11, 2024

Venue [tbn]

Program & Registration [in preparation]

ACFE Annual General Meeting & Workshop

«in preparation»

Basel: in February 2025

Venue [tbn]

Program & Registration [in preparation]

2025 ACFE European Fraud Conference

«In preparation»

Place [tbn]: March xx-xx, 2025

Venue [tbn]

Your Contact Person

Matthias Schmid-Huberty

Do you have any questions or suggestions with regard to our events?

Please do not hesitate to contact me.

Past Events

Basel
January 24, 2024

ACFE Annual General Meeting & Full-Day Workshop

«Investigate like Bellingcat!»

Workshop leader:
Ross Higgins, trainer and author of the Netherlands based investigative journalist group Bellingcat

Geneva and Online
September 14, 2023

6th Conference on Ethics & Governance

«Compliance at Risk!»

Online
June 15, 2023

ACFE ++FREE WEBINAR++

«The Junk Food Counter Attack»

Guest speaker
Christophe Brusset,
former manager in international food companies

Zurich
May 4, 2023

ACFE Full-Day Workshop

«Introduction  to Lie-Detection»

Workshop Leader
Maxime Chretien
Chief Audit Executive with City of Geneva and
ACFE Switzerland Board Member

Basle
February 2, 2023

ACFE Annual General Meeting & Luncheon with a presentation

«Doping – How WADA Investigations have become vital to keeping global sport clean»

Guest speaker
OlivierNiggli, Director General, WADA, Montreal

Zurich
November 30, 2022

ACFE Half-Day Workshop

«The Wirecard Fraud – Simulation-Experience»

Workshop Leaders
Dan McCrum, Investigative Journalist, Financial Times and
Prof. Dr. Katja Langenbucher, Goethe Universität Frankfurt am Main

Basle
September 22, 2022

ACFE Annual General Meeting & Luncheon with a presentation

«Litigation PR»

Guest-Speaker:
Michel Rudin, Swiss Association for Compliance and Competition Law

Geneva & Online
May 11, 2022

ACFE/IIA Switzerland:
5th Conference on Ethics & Governance

«Let’s blow the whistle!»

Geneva
May 11, 2022

ACFE Half-Day-Workshop
«Introduction to Lie Detection»

Workshoptrainer
Maxime Chrétien
, Chief Audit Executive of City of Geneva and
Boardmember of ACFE Switzerland Chapter

Webinar
October 14, 2021

++Whistleblower Series 6/6++

«Live interview with FRANCOIS PAYCHERE, elected judge of the Geneva court of audit»

Responsible Author
Maxime Chrétien
, Chief Audit Executive of City of Geneva and
Boardmember of ACFE Switzerland Chapter

Zurich
September 22, 2021

ACFE Luncheon with a presentation

«COVID-19 Fraud»

Guestspeakers:
Martin Godel, Stv. Direktionsleiter und Leiter KMU-Politik SECO, Direktion für Standortförderung, Ressort KMU-Politik
&
Andreas Scheibli, dipl. Wirtschaftsprüfer, PWC

Webinar
May 21, 2021

++Whistleblower Series 5/6++

«Live interview with ANTOINE DELTOUR, Luxembourg Leaks Whistleblower»

Responsible Author
Maxime Chrétien
, Chief Audit Executive of City of Geneva and
Boardmember of ACFE Switzerland Chapter

Webinar
April 15, 2021

++Whistleblower Series 4/6++

«Live interview with MAXIME RENAHY, Jersey Leaks Whistleblower»

Responsible Author
Maxime Chrétien
, Chief Audit Executive of City of Geneva and
Boardmember of ACFE Switzerland Chapter

Web
March 10-12, 2021

2021 ACFE Fraud Conference Europe

«Online Virtual Conference»

Webinar
March 10, 2021

++Whistleblower Series 3/6++

«Live interview with AGATHE DUPARC, journaliste d’investigation»

Responsible Author
Maxime Chrétien
, Chief Audit Executive of City of Geneva and
Boardmember of ACFE Switzerland Chapter

Webinar
February 10, 2021

++Whistleblower Series 2/6++

«Live interview with XAVIER JUSTO,
1MDB whistleblower»

Responsible Author
Maxime Chrétien
, Chief Audit Executive of City of Geneva and
Boardmember of ACFE Switzerland Chapter

Webinar
January 15, 2021

++Whistleblower Series 1/6++

«Introduction to Webinars»

Responsible Author
Maxime Chrétien
, Chief Audit Executive of City of Geneva and
Boardmember of ACFE Switzerland Chapter

Webinar
May 27, 2020

ACFE Switzerland Webinar

«Power your big data investigation»

Demonstration by expert team of
SATOM IT & Learning Solutions
of Abakus SIGN und IBM i2 Analst Notebook featuring practical examples

Basle
February 06, 2020

ACFE  Annual General Meeting & Half-Day-Workshop
FHNW, Basle

Workshop Leader:
Costel Ion, Principal Investigator at  Group Audit Investigations, Deutsche Bank AG

«Latest Techniques to demistify the Dark Web»

Genève
November 18, 2019

SAFEXA: One-Day-Workshop
 FER, Genève

«Introduction to Lie Detection»

&

ACFE/IIAS: 4th Conference on Ethics & Governance

«Integrity in th spotlight»

Berne
November 08, 2019

SEECI-Congress 2019
 Hotel Bellevue-Palace, Berne

«Geldwäscherei, Korruption, Konkursdelikte – Ist die Schweiz gewappnet?»

Zurich
October 15-18, 2019

SAFEXA

HWZ University of Applied Sciences in Business Administration Zurich

«CFE Exam Review Course»

Zurich
September 18, 2019

ACFE Luncheon
Brasserie Lipp, Zurich

Subject:
«Die WEKO zeigt Zähne – Ermittlungen im Kartellrecht»

Guest-Speaker:
Dr. Simon Bangerter, Wettbewerbskommission WEKO, Leiter Kompetenzzentrum Ermittlungen

Geneva
May 27, 2019

ACFE Evening Event
L’auberge de la Mère Royaume, Geneva

Subject:
«La Première Rencontre Improbable»

Guest-Speaker:
Yves Bertossa, Premier Procureur de la République et Canton de Genève

Zurich
March 27-29, 2019

2019 ACFE Fraud Conference Europe
Swissôtel Zürich, Zurich

Basle
February 07, 2019

ACFE Annual General Meeting & Luncheon with a presentation
Hotel Victoria, Basle

Subject:
Der Pater auf einer Mission Impossible:
«Im Spannungsfeld zwischen Glauben und Korruption»

Guest Speaker:
Pater Dr.med. Ioannes Chandon Chattopadhyay

Geneva
November 21, 2018

IIAS/ACFE: 3rd Conference on Ethics & Governance
Forum Genève, Geneva

Subject: «Building trust in a globalized environment – Challenges and opportunities»

Geneva
November 21, 2018

SAFEXA: ACFE/TI Workshop
Hotel Royal, Genf

Subject: «Prevention of Fraud and Corruption in NPO’s and NGO’s»

Workshop Leaders:
Matthias Schmid-Huberty
, ACFE Switzerland Board Member and
Nadia Balgobin, TI Switzerland Advisory Board Member

Zurich
November 05+06, 2018

ACFE -2- Day Seminar
Hotel Crown Plaza Zürich

Thema: «Financial Statement Fraud»

Seminarleiter:
Jeremey Clopton, CFE, CPA; ACDA,CIDA

Zurich
June 07, 2018

ACFE Workshop 2018
Hotel Victoria, Basle

Subject: «Wenn aus ganz normalen Menschen Kriminelle werden … Täterpersönlichkeit und -psychologie»

Speakers:
Dr.phil. Karl Weilbach, Criminologist and Dr.phil. Patrizia Rizzo, Psychologist

Basle
February 01, 2018

ACFE Annual General Meeting & Luncheon with a presentation
Hotel Victoria, Basle

Subject: «It takes two to tango – Herausforderungen in der Bekämpfung internationaler Korruption»

Guest Speaker:
Gretta Fenner, Managing Director, Basle Institute on Governance

Zurich
November 22, 2017

ACFE Workshop 2017
KV Business School Zurich

Subject: «Whistleblowing»

Speakers:
Eric Serge Jeannet, Vizedirektor Eidgenössische Finanzkontrolle; Lucius R. Blattner, Partner Tethong Blattner AG; Dr. Dominique Casutt, Inhaberin Corporate Compliance Casutt

Keynote by Whistleblower Xavier Justo who triggered the 1MDB affair
We are proud that he made his first public appearance before ACFE Switzerland Chapter. Xavier was accompanied by Pascal Najadi, the son of Hussain Najadi, the banker who was assassinated in Kuala Lumpur in 2013. Pascal claims that his father too was a whistleblower associated with the scandal.

Geneva
November 14, 2017

SVIR/ACFE: 2nd Conference on Governance
Forum Genève, Geneva

Subject:
«The great challenge of good governance in the 21st century»

Geneva
September 20, 2017

ACFE Luncheon with a presentation
Hotel Royal, Geneva

Subject: «Investigating under extreme conditions»

Guest Speaker: Henrik Malmquist, Head of Infestigation Service, Office of United Nations High Commissioner for Refugees (UNHCT), Geneva

Zurich
May 18, 2017

ACFE Luncheon with a presentation
Restaurant Au Premier, Zurich

Subject: «Anatomy of a GlobalHack  – Operation ‘Cloud Hopper’ deconstructed»

Guest Speaker: Mark Brawinski, Expert Cybersecurity

Basle
February 02, 2017

ACFE Annual General Meeting & Luncheon with a presentation
Hotel Victoria, Basle

Subjct: «Companies enhancing integrity and the role of Fraud Examiners»

Guest Speaker: Drago Kos, Chairman of OECD Working Group on Bribery