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Submitted URL: https://sonderermittlungen.ch/
Effective URL: https://www.compliance-investigations.ch/en/
Submission: On May 17 via api from CH — Scanned from CH
Effective URL: https://www.compliance-investigations.ch/en/
Submission: On May 17 via api from CH — Scanned from CH
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Select your language
* deutsch
* english
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* Home
* Services
* Overview
* Forensic Investigations
* Training courses
* Credentials
* About me
* Contact
* Publications
* Partner Network
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A reporting system for whistleblowers and an open communication culture support
the detection of compliance misconduct cases.
The investigation of a compliance allegation shows that a corporation has
responded decisively to potential misconduct.
Detection and reaction, in combination with integrity training courses, result
in lasting and effective prevention.
DETECT
A reporting system for whistleblowers and an open communication culture support
the detection of compliance misconduct cases.
REACT
The investigation of a compliance allegation shows that a corporation has
responded decisively to potential misconduct.
PREVENT
Detection and reaction, in combination with integrity training courses, result
in lasting and effective prevention.
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INTERNAL FORENSIC INVESTIGATIONS
Compliance Investigations supports the corporation/client in handling suspected
cases of white-collar crime (fraud, bribery, corruption, etc.) or compliance
violations by employees by providing the framework for systematic and in-depth
investigation.
Compliance Investigations carries out objective, factual, independent, and
comprehensive discovery processes.
TRAINING COURSES
Training courses offered by Compliance Investigations provide instructions on
how to conduct forensic interviews and prevent fraud.
Compliance Investigations supports you further in training staff to conduct
in-house discovery proceedings.
CREDENTIALS
Link
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Compliance Investigations
Uncover the facts that matter
Utigenstrasse 7
6034 Inwil Office +41 44 500 27 10
Mobile +41 79 385 33 03
berger [at] compliance-investigations [dot] ch Imprint und Disclaimer | Data
Privacy © Copyright, Compliance Investigations Thomas Berger, Inwil 2024
Compliance Investigations
Uncover the facts that matter
Utigenstrasse 7
6034 Inwil Office +41 44 500 27 10
Mobile +41 79 385 33 03
berger [at] compliance-investigations [dot] ch Imprint und Disclaimer | Data
Privacy © Copyright, Compliance Investigations Thomas Berger, Zürich 2023