News

«Private Ermittler jagen Wirtschaftskriminelle» article in «NZZ am Sonntag» of 29.04.2018

Economic crime hits SMEs particularly hard. SMEs are sometimes an easy victim because criminal energy encounters a high level of trust and a weak control environment. As the NZZaS writes, internal investigations are increasing.

NZZaS_2018-04-29_Seite_01.pdf (187 Ki)

2018 ACFE Global Study on Occupational Fraud

The ACFE Global Fraud Study is the most comprehensive source of occupational fraud data on the planet. It is based on information from real fraud cases, collected by Certified Fraud Examiners who investigated those cases. Their firsthand experience with these frauds provides a valuable resource for helping us understand occupational fraud and the impact it has on organisations.

2018-report-to-the-nations.pdf (25 Mi)

«Preventing Corruption: information for Swiss businesses operating abroad»

Author: Swiss State Secretariat for Economic Affairs SECO
The brochure provides Swiss companies operating abroad advice on the active prevention of corruption. The subject has become topical given the backdrop of stricter legal provisions that entered into force.

korruption_vermeiden_en.pdf (1.97 Mi)

2016 ACFE Report to the Nations on Occupational Fraud & Abuse

Zusammenfassung der Erkenntnisse, der Schlussfolgerungen und der Empfehlungen des Berichts 2016 der Association of Certified Fraud Examiners (ACFE) zum Thema Mitarbeiterbetrug.
Der gesamte Bericht ist auf www.acfe.com einsehbar.

ACFE_2016_Global_Fraud_Study_Executive_Summary.pdf (396 Ki)

Korruptionsfall im Staatssekretariat für Wirtschaft (Seco)

 Interview der BAZ mit Prof. Daniel Jositsch.

BAZ01-3101-003.pdf (239 Ki)