Weiterbildung im Bereich von Wirtschaftskriminalität, Non-Compliance, Fraud, Unregelmässigkeiten, Auffälligkeiten und Missständen


Being adequately prepared and knowing how to act will enable you to protect corporate values, reputation and personalities.

In particular, Internal Audit, Legal & Compliance and Risk Management face the challenge of having to solve complex tasks.

Success Stories

Our success stories illustrate proven variations of our trainings.

Customised Workshops

Annual, individually tailored in-house training sessions for a major retailer in Europe on “OFFENDER THOUGHT PATTERNS & EFFECTIVE CONTROLS”

Keynote & Panel Discussions

Keynote speeches & panel debates as part of a “(RE)COGNISING WARNING SIGNALS” workshop for the CEOs of a major international bank in Switzerland

Train-the-Trainer Initiatives

Development of a training programme on CORRUPTION in the public sector and Train-the-Trainer initiatives, jointly with Internal Audit

Private Executive Event

Private executive event for an industrial global market leader, with inter-divisional “Best Practice” discussions on ASSET MISAPPROPRIATION for sensitive internal concerns

Electronic Training System

Contextual development of an electronic training system for a fast-growing service provider (SME) in Switzerland, to raise awareness amongst finance-related employees for ANOMALIES

“Closed Door” Workshop

Workshops & discussions “behind closed doors”, with Internal Auditors and professionals from Compliance & Legal, on internal and HIGHLY CONFIDENTIAL MATTERS for a renowned organisation

Proof of CPE

Our continuing education courses are credited as CPE Hours/Credits (Continuing Professional Education). In this way, you will be able to prove that you have completed the training required for many certifications.