Make internal controls matter before fraud hits

Occupational Fraud 2026

2026 ACFE fraud conference europe

Experience one of Europe’s most striking investigative revel

6th Conference on Ethics & Governance

«Mechanisms of economic exploitation»

CFE Exam Prep Course

«Become a Certified Fraud Examiner!»

Master Class: AI & Fraud Fighting

OSINT & Fact-Checking Workshop

«Bellingcat/OSINT»

INSPIRATION, by the ACFE

«Meeting whitleblower»

36th ACFE Global Fraud Conference

Blockchain & Fraud:

«Wild West 2.0 or Investigative Goldmine?»

2025 ACFE Fraud Conference Europe

«London»

ACFE General Assembly & Half-Day Workshop

«Dawn Raid»

ACFE Late Afternoon Workshop

«Künstliche Intelligenz im Versicherungsbetrug»

Workshop Leader:
Dr. sc. ETH Ivan Tomka, Co-CEO und Gründungspartner Blacklight Analystics

ACFE Luncheon

«Understand and identify fraudsters»

Guestspeaker:
Dr. Camille Jantzi, Forensic Psychiatry Unit of the “Centra universitaire romand de médicine legale” at CHUV and HUG

ACFE Luncheon

«Strafbarkeit von Unternehmen in der Schweiz»

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

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

6th Conference on Ethics & Governance

«Compliance at Risk!»

ACFE ++FREE WEBINAR++

«The Junk Food Counter Attack»

Guest speaker
Christophe Brusset,
former manager in international food companies

ACFE Full-Day Workshop

«Introduction  to Lie-Detection»

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

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

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

ACFE Annual General Meeting & Luncheon with a presentation

«Litigation PR»

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

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

«Let’s blow the whistle!»

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

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

++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

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

++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

++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

2021 ACFE Fraud Conference Europe

«Online Virtual Conference»

++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

++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

++Whistleblower Series 1/6++

«Introduction to Webinars»

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

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

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»

SAFEXA: One-Day-Workshop
 FER, Genève

«Introduction to Lie Detection»

&

ACFE/IIAS: 4th Conference on Ethics & Governance

«Integrity in th spotlight»

SEECI-Congress 2019
 Hotel Bellevue-Palace, Berne

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

SAFEXA

HWZ University of Applied Sciences in Business Administration Zurich

«CFE Exam Review Course»

ACFE Luncheon
Brasserie Lipp, Zurich

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

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

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

2019 ACFE Fraud Conference Europe
Swissôtel Zürich, Zurich

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

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

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

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

ACFE -2- Day Seminar
Hotel Crown Plaza Zürich

Thema: «Financial Statement Fraud»

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

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

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

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.

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

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

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

ACFE Luncheon with a presentation
Restaurant Au Premier, Zurich

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

Guest Speaker: Mark Brawinski, Expert Cybersecurity

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