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Thomas Berger

Thomas Berger

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Thomas Berger (Managing Director)

EDUCATION

  • CAS Compliance Management HSG (CM-HSG)
  • Master Economic Crime Investigation (MAS ECI)
  • Diploma of Advanced Studies (DAS) in Compliance Management
  • Certified Fraud Examiner (CFE)

FORMER POSITIONS / SKILLS

  • Managing Director Compliance Investigations GmbH
  • Senior Compliance Investigations Manager, Novartis Pharma AG
  • Deputy Team-Lead International Compliance, Credit Suisse AG
  • Senior Special Investigator – ABB Asea Brown Boveri Ltd.
  • Detective Superintendent, Basel-Stadt public prosecutor's office
  • Many years of national and international investigative experience in fraud and corruption cases, as well as in employee relations cases (sexual harassment, bullying)
  • Industry-specific knowledge (pharmaceuticals, banking, manufacturing)
  • Competent and timely analysis of reports of suspected compliance violations
  • Crisis management with recommendations for immediate measures
  • Conducting interviews with involved individuals (whistleblowers, witnesses, persons of interest)
  • Conducting training courses (investigator, interview techniques, integrity)
  • Lecturer at the University of St. Gallen, Executive School of Management (HSG)

FURTHER INFORMATION

Curriculum Vitae (pdf) Weitere Informationen

 

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