CPE: 3

ACFE Swiss Chapter is bringing together experts to introduce and discuss various aspects of stressful dawn raids. They will address the topic from the legal, enforcement and in-house perspectives, as well as provide best practices on handling the data and using the AI.

The speakers' panel:

• Lisette van Eenennaam, LL.M., ABB, Global General Counsel Robotics and Discrete Automation
• Julia Heidelbach, Alvarez & Marsal, Co-Head Investigations & Head of Dispute Services
• Dr. Simon Bangerter, Swiss Competition Commission, Head of Investigations
• Dr. Daniel Lucien Bühr, Lalive SA, Partner Corporate Governance, Regulatory Compliance and Risk Management, White Collar Crime

The panel will be moderated by Dejan Jasnic, LL.M., MBA, CFE, co-founder of Trusty AG and ACFE Swiss Chapter board member.

The event will be held in English language.

The event will be followed by Apéro Riche, which is always an excellent opportuinity for networking with fellow fraud fighers.