INSTITUTIONS & ORGANISATIONS
PERIODICALS & NEWSLETTERS
INVESTIGATIVE SOFTWARE TOOLS
INSTITUTIONS & ORGANISATIONS
Association of Certfied Fraud, Austin/Texas (ACFE)
The Association of Certified Fraud Examiners (ACFE) is the leading anti-fraud association in the world, providing knowledge and training used to reduce the occurrence of corporate fraud. Together with more than 85'000 members, the ACFE is reducing fraud and inspiring public confidence in the integrity and objectivity within the profession.
The ACFE offers its members the unique opportunity for professional certification (Certified Fraud Examiner). The Certified Fraud Examiner (CFE) credential is globally preferred by businesses and government entities around the world and indicates expertise in all areas of fraud prevention and detection. CFEs on six continents have investigated more than one million suspected cases of civil and criminal fraud.
https://www.acfe.com
ACFE Switzerland Chapter, Zurich
The ACFE Switzerland Chapter understands itself as a cross-sector specialised Association for the fight against economic crime in Switzerland and offers primarily a national network of more than 150 interdisciplinary experts and the provision of information on current topics.
ACFE Switzerland provides qualitiy events and training: Fullfillment of continuing education requirements. All local Chapter Luncheons, Seminars and Workshops are planned by fellow ACFE members and focus all the lastest fraud topics.
https://www.acfe.ch
Swiss Association of Criminal Law
The Swiss Association of Criminal Law (SKG) aims to
- the cultivation of criminal law for its practical applications and the promotion of crime
prevention;
- to promote the collegial relationship between its members and intercantonal cooperation;
- the cultivation of relations with domestic and foreign societies.
(Website published in German, French and Italian)
https://www.skg-ssdp.ch
Europa Institute at the University of Zurich
The Europa Institut at the University of Zurich (EIZ) is one of the leading centres of expertise for European Law and is an important provider of advanced legal training in Switzerland. The EIZ provides consulting-, training- and information services in all areas of European law and Swiss commercial law.
https://www.eiz.uzh.ch/EIZ/web/eiz/web.aspx?PageID=3&WebPortalCmd=1555&WPParams=53BCD9AEB1DDD9E9C2D3B59EB7
EXPERTsuisse
EXPERTsuisse, the specialist association for auditing, taxes and fiduciary, trains, supports and represents its Swss certified experts.
EXPERTsuisse has been honouring its responsibility in the economy, society and the political domain for more than 90 years.
EXPERTsuisse's members include around 9,000 individuals and more than 800 companies from the fields of accounting, auditing, business consultancy and tax consultancy.
https://www.expertsuisse.ch/en-home
PERIODICALS & NEWSLETTERS
«Expert Focus»
"Expert Focus" is the leading monthly trade journal for auditing, taxes, accounting and business consulting and an important organ for continuous professional development.
"Expert Focus" is the official organ of EXPERTsuisse and is distributed throughout the economy as well as at universities and universities of applied sciences.
(Publication in German and French)
https://www.expertsuisse.ch/expert-focus
«FraudMagazine»
ACFE's bimonthly publication devoted to insightful feature articles, interviews and columns exploring the latest trends and issues on fraud examination.
(Publication in English)
http://www.fraud-magazine.com
«forumpoenale»
Published every two months, it is a forum that covers all areas relevant to the practical application of criminal law and criminal procedural law and aims to provide all professional groups involved with an instrument that enables them to keep up to date and reliable information on the state of legal developments.
(Publication in German and French)
https://www.forumpoenale.recht.ch
«Jusletter»
Legal online journal with an overview of the weekly legal news. Specialized practitioners and scholars from all fields of law write high-quality articles every week.
https://www.weblaw.ch/competence/editions_weblaw/jusletter.html
INVESTIGATIVE SOFTWARE TOOLS
«i2 Analyst’s Notebook»
«i2 Analyst’s Notebook» is a powerful visual investigative software tool. It brings claritiy to complex investigations and intelligence analysis and allows to turn large volumes of disparate data into acitonable insight.
http://www-03.ibm.com/software/products/us/en/analysts-notebook
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