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DirectoryPublic Administration & EducationContinuing Education InstitutesZurichASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER Logo
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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER

Summary

About the company

There are two different companies: **Company 1 (SBI):** The core activity of SBI is research, training and exchange of experience in the field of the board of directors. The company organizes the annual Board of Directors' Day and offers training and exchange of experience for board members. **Company 2 (ZHAW):** The core activity of ZHAW is research and development in the field of sustainable development and digital transformation. The company focuses on solving societal challenges, particularly in the areas of energy and social integration, and conveys future-oriented knowledge.

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Industry:Continuing Education Institutes
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Membership
Membership in the ACFE Switzerland Chapter and with ACFE USA; access to a national network, preferential rates for local events and professional information as well as tools.
Events, seminars and workshops
Events, seminars and workshops on combating fraud, fraud prevention, lie detection, whistleblowing, compliance and related topics; some with CPE credits and member rates.
CFE professional certificate
Professional certificate Certified Fraud Examiner with the CFE certificate exam, admission requirements, preparation materials and support with exam preparation.
Specialist information and publications
Specialist information, newsletters, magazine, Report to the Nations, Fraud Prevention Check-up and other publications on fraud investigation and economic crime.

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Location

Hier entsteht die Karte
Wiesenstrasse 8
8032 Zurich

At a glance

Legal form
Association
UID
CHE-111.697.730
Founded
2009 · 17 years
Last commercial register change
April 8, 2025
Employees
11 to 20

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