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DirectoryPublic Administration & EducationContinuing Education InstitutesZurichSwiss Academy for Fraud Examination GmbH
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Swiss Academy for Fraud Examination GmbH

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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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

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