
Publications
The following list contains a selection of our publications, containing practical examples and advice, for you to download free of charge. We would be very pleased to get your feedback.

IIA Switzerland Wirecard – Where were the auditors?
Wirecard scandal: Enron of Germany
Author: Alexander Schuchter
IIA Switzerland, 2020
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The Auditor’s Responsibilities Financial Statement Fraud
Fraud in an Audit of Financial Statements
Author: Alexander Schuchter
(EXPERTsuisse, 2019)
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For Daily Practice | 11,000 DOWNLOADS White-Collar Crime & Prevention
How executives use fraudster knowledge
Author: Alexander Schuchter
A Concise Guide
(Springer Verlag, 2018)
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Leadership & Management Black Sheep
Learning from Black Sheep
Authors: Alexander Schuchter & Nicolas O. Gonin
(HRToday, 2018 & 2019)
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University of St. Gallen (HSG) Newsroom Fraud & Digitisation
Technology 4.0 and human expertise
Author: Alexander Schuchter
(University of St. Gallen, 2018)
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International Contribution Anti-fraud training
Does it pay to invest?
Authors: Alexander Schuchter & Fabia Wenger
(Fraud Magazine, 2017)
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one of the most quoted articles The Fraud Triangle revisited
Motivation, Opportunity & Rationalization
Authors: Alexander Schuchter & Michael Levi
Research Activity
(Palgrave, Security Journal, 2016)
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one of the most downloaded articles Beyond the Fraud Triangle
Swiss and Austrian Elite Fraudsters
Authors: Alexander Schuchter & Michael Levi
Research Activity
(Elsevier, Accounting Forum, 2015)
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Criminology, Criminal Policy & Criminal Law Compliance & Integrity
Compliance Management Strategies
Authors: Alexander Schuchter & Michael Levi
(Stämpfli, 2013)
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More than 19,000 downloads Perceptions of convicted offenders
Reasons for their Actions and
Preventive Measures in Companies
Author: Alexander Schuchter
(Springer Verlag, 2012)
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Values within organisations The Ambivalence of Trust
The Opinions of Convicted Fraudsters
Author: Alexander Schuchter
(Studienverlag, 2012)
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In collaboration with KPMG Interviews with fraudsters
Different Perspectives on Control
Authors: Peter Leibfried, Alexander Schuchter,
John Ederer & Franziska Zuber
(Expert Focus: Der Schweizer Treuhänder, 2012)
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Interview with Schuchter Internal leakages & high pressure
The Economics Department
Author: Alexander Schuchter
(Echo Group, 2012)
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Most frequently requested publication Profiling white-collar criminals
The Significance for Prevention in Companies
Author: Alexander Schuchter
(Erich Schmidt Verlag, 2010)
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Blog posts
Concise and informative. Our blog posts offer an ideal introduction to the field and will give you a concise overview of our areas of activity.