ACFE Assemblea Generale & Full-Day Workshop

«Investigate like Bellingcat!» 

Leader del workshop:
Ross Higgins, trainer and author of the Netherlands based investigative journalist group Bellingcat

6th Conference on Ethics & Governance

«Compliance at Risk!» 

ACFE Switzerland ++FREE WEBINAR++

«The Junk Food Counter Attack» 

Intervista a Christophe Brusset,
ex dirigente di gruppi alimentari internazionali

ACFE Switzerland ++FREE WEBINAR++

«The Junk Food Counter Attack» 

Intervista a Christophe Brusset,
ex dirigente di gruppi alimentari internazionali

ACFE Full-Day Workshop

«Introduction to Lie Detection»

Workshop Leader
Maxime Chretien
Chief Audit Executive dalla Città di Ginevra e
ACFE Switzerland Board Member

ACFE ++FREE WEBINAR++

«The Alstom Case»

Oratore ospite
Frédéric Pierucci, un ex dirigente di Alstom

ACFE Assemblea generale & Luncheon con presentazione

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

Oratore ospite
Olivier Niggli, Director £General, WADA, Montreal

ACFE Half-Day Workshop:

«The Wirecard Fraud – Simulation-Experience»

Leadership del workshop
Dan McCrum, Investigative Journalist, Financial Times e
Prof. Dr. Katja Langenbucher, Goethe-Universität Frankfurt am Main

ACFE Assemblea generale & Luncheon con presentazione:

«Litigation PR»

Oratore invitato:
Michel Rudin, Swiss Association for Compliance and Competition Law

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

«Let’s blow the whistle!»

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

Editore Responsabile
Maxime Chrétien, Chief Audit Executive della Città di Ginevra e
Membro del consiglio di amministrazione dell’ACFE Switzerland Chapter

++Whistleblower Series 6/6++

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

Editore Responsabile
Maxime Chrétien, Chief Audit Executive della Città di Ginevra e
Membro del consiglio di amministrazione dell’ACFE Switzerland Chapter

ACFE Luncheon con presentazione

«COVID-19 Fraud»

Oratori ospiti:
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»

Editore Responsabile
Maxime Chrétien, Chief Audit Executive della Città di Ginevra e
Membro del consiglio di amministrazione dell’ACFE Switzerland Chapter

++Whistleblower Series 4/6++

«Live Interview with MAXIME RENAHY, Jersey Leaks Whistleblower»

Editore Responsabile
Maxime Chrétien, Chief Audit Executive della Città di Ginevra e
Membro del consiglio di amministrazione dell’ACFE Switzerland Chapter

++Whistleblower Series 3/6++

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

Editore Responsabile
Maxime Chrétien, Chief Audit Executive della Città di Ginevra e
Membro del consiglio di amministrazione dell’ACFE Switzerland Chapter

++Whistleblower Series 2/6++

«Live Interview with XAVIER JUSTO, 1MDB Whistleblower»

Editore Responsabile
Maxime Chrétien, Chief Audit Executive della Città di Ginevra e
Membro del consiglio di amministrazione dell’ACFE Switzerland Chapter

++Whistleblower Series 1/6++

«Introduction to Webinars»

Editore Responsabile
Maxime Chrétien, Chief Audit Executive della Città di Ginevra e
Membro del consiglio di amministrazione dell’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 Assemblea Generale & Half-Day-Workshop
FNHW University of Applied Sciences and Arts Northwestern Switzerland, Basilea

«Dark Web Investigations – Latest techniques to demystify the dark web»

Workshop Leader:
Costel Ion, CFE and Cyber Security Professional, former Interpol Officer

SAFEXA: One-Day-Workshop
FER, Ginevra

«Introduction to Lie Detection»

&

ACFE/ASAI: 4th Conference on Ethics & Governance

«Integrity in the spotlight»

ASECE Congresso 2019
Hotel Bellevue-Palace, Berna

«Blanchiement d’argent, corruption, faillite frauduleuse:
la Suisse est-elle prête?»

SAFEXA
HWZ University of Applied Sciences in Business Administration Zurich

«CFE Exam Review Course»

ACFE Luncheon
Brasserie Lipp, Zurigo

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

Oratore ospite:
Dr. Simon Bangerter, Wettbewerbskommission WEKO, Leiter Kompetenzzentrum ERmittlungen

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

Tema:
«La Première Rencontre Improbable»

Oratore ospite:
Yves Bertossa, Premier procureur de la République et Canton de Genève

2019 ACFE Fraud Conference Europe
Swissôtel Zürich, Zurigo

ACFE Assemblea Generale & Luncheon con presentazione
Hotel Victoria, Basilea

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

Oratore Invitato:
Pater Dr.med. Ioannes Chandon Chatopadhyay

IIAS/ACFE: 3. Conference on Ethics & Governance<
Forum Genève, Ginevra

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

SAFEXA: ACFE/TI-Workshop
Hotel Royal, Ginevra

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

Docenti:
Matthias Schmid-Huberty, ACFE Switzerland Board Member e
Nadia Balgobin, TI Switzerland Advisory Board Member

ACFE -2- Day-Seminar
Hotel Crown Plaza Zurigo

Tema: «Financial Statement Fraud»

Leader del seminario:
Jeremey Clopton, CFE, CPA; ACDA,CIDA

ACFE Workshop 2018
KV Business School Zurich

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

Referenti:
Dr.phil Karl Weilbach, Criminologist e Dr.phil. Patrizia Rizzo, Psychologist

ACFE Assemblea generale & Luncheon con presentazione
Hotel Victoria, Basilea

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

Oratrice invitata:
Gretta Fenner, Managing Director, Basle Institute on Governance

ACFE Workshop 2017
KV Business School Zuigo

Tema: «Whistleblowing»

Oratori esperti:
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, Genf

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

ACFE Luncheon con presentazione
Hotel Royal, Ginevra

Tema: «Investigating under extreme conditions»

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

ACFE Luncheon con presentazione
Restaurant Au Premier, Zurigo

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

Realtore invitato: Mark Brawinski, Expert Cybersecurity

ACFE Assemblea generale & Luncheon con presentazione
Hotel Victoria, Basilea

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

Relatore invitato:
Drago Kos, Chairman of OECD Working Group on Bribery