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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,887 companies indexed · Last updated: today
DirectoryPublic Administration & EducationContinuing Education InstitutesZurichSwiss Academy for Fraud Examination GmbH
Swiss Academy for Fraud Examination GmbH Logo
Verified· 2 sourcesTrust Score
Summary

About the company

Swiss Academy for Fraud Examination GmbH provides training and courses in fraud prevention and investigation. Offerings include the four-day CFE Exam Review Course, a CFE Swiss Finish, seminars and bespoke trainings delivered by a team of Certified Fraud Examiners; the academy is the authorised provider of the CFE course in Switzerland.

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Offering

Products & services

Industry:Continuing Education Institutes
✓ Offered4
CFE Exam Review Course
4-day, instructor-led course to prepare for the CFE exam; covers Financial Transactions and Fraud Schemes, Law, Investigation, as well as Fraud Prevention and Deterrence.
CFE Swiss Finish
Supplement to the CFE Exam Review Course, addressing the specific features of Swiss criminal law and its practice.
Seminars
Seminars on current topics in the field of fraud, offered by SAFEXA alone or in cooperation with partner institutions.
Tailored courses and trainings
Tailored courses and trainings in the field of combating fraud, for different needs and operational contexts.
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4.1/5

Swiss Academy for Fraud Examination GmbH

Trust & reputation

ranQ Trust Score of Swiss Academy for Fraud Examination GmbH: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

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Data basis 54% · As of October 2026

Without public customer reviews the score stays capped.

Swiss Academy for Fraud Examination GmbH 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.
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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%
Swiss Academy for Fraud Examination GmbH scores 77.2 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
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CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.86.512%
  • 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.55.07%
Swiss Academy for Fraud Examination GmbH scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
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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%
Swiss Academy for Fraud Examination GmbH scores 28.6 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
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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 35.28.64%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Swiss Academy for Fraud Examination GmbH 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.

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Location

Wiesenstrasse 8
8008 Zurich

At a glance

Legal form
Limited Liability Company
UID
CHE-278.324.659
Founded
2016 · 10 years
Last commercial register change
April 11, 2025
Employees
1 to 10
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.88.06%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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