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
Would you like to profit from the advantages of an association membership?
2024 ACFE Global Fraud Conference
«Shine on»
Las Vegas & Online: June 23-28, 2024
ACFE Luncheon with a presentation
«Save-the-Date»
Geneva: September 25, 2024
Venue [tbn]
Program & Registration [in preparation]
SEECI Congress 2024
«Save-the-Date»
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]
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
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
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
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
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
Webinar
May 27, 2020
Basle
February 06, 2020
Genève
November 18, 2019
Berne
November 08, 2019
Zurich
October 15-18, 2019
Zurich
September 18, 2019
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