ranQ
ranQ
ranQ
DirectoryIndustriesPlacesKnowledgeComparisonsSoon
Sign inCheck visibility
ranQHSG Startup LabelRecognised by the
HSG Startup Label

The leading AI company directory, built to boost AI visibility.

DEENFRIT
Product
  • Pricing
  • Directory
  • Industries
  • Trust Score
Company
  • About
  • Partner program
  • Contact
  • Legal
© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,887 companies indexed · Last updated: today
DirectoryPublic Administration & EducationContinuing Education InstitutesZurichASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER Logo
Verified· 2 sourcesTrust Score
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.

AI-generated
Offering

Products & services

Industry:Continuing Education Institutes
✓ Offered4
LeadhubOutbound Leads by COHAGA

Looking for direct email addresses and phone numbers?

Leadhub delivers verified contact details and decision-makers from over 750,000 Swiss companies — management, procurement, marketing, HR.

Discover Leadhub
4.1/5

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER

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.
Trust & reputation

ranQ Trust Score of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

x

Data basis 54% · As of October 2026

Without public customer reviews the score stays capped.

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER scores 83.5 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.100.012%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.70.07%
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER scores 85.7 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.85.74%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Knowledge

No knowledge articles yet

Once ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER has claimed this profile, we'll publish editorial articles and case studies here together.

Get started
Comparisons

ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER in comparison

Soon

Industry comparisons are coming soon

We're preparing industry comparisons that rank ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER by reviews, experience and specialisations.

Is this your company?

Claim the company profile of ASSOCIATION OF CERTIFIED FRAUD EXAMINERS - SWITZERLAND CHAPTER to make its contact details visible. With a plan we additionally create and publish industry comparisons, articles and much more.

Secure profile

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
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.73.06%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

    Similar companies

    IF
    Institute for Compliance and Quality Management AG
    Zurich
    BV
    BeBo Verlag & Training GmbH
    Maur
    FF
    FSWI Fachschule für Wirtschaft und Informatik AG
    Winterthur
    PE
    Peter Eichenberger GmbH
    Kloten
    F-
    Foundation - International Financial Risk Institute (IFRI)
    Zurich
    S&
    Schmidhauser & Partner AG
    Winterthur
    A&
    Audit & Risk GmbH
    Adliswil
    S-
    SIU - Schweizerisches Institut für Unternehmerschulung AG
    Zurich