Michael Schwarz
Senior Manager
Attorney-at-Law (Rechtsanwalt), CIA, CCSA, CRMA, CFE, CISA, Quality Assessor (DIIR)
Baker Tilly
Valentinskamp 88
20355 Hamburg
Phone: +49 40 600880 650
About me
Industries
- IT
- Public Sector and Entertainment
- Engineering
- Trade
- Banks
Professional experience
- KPMG Deutsche Treuhand-Gesellschaft Wirtschaftsprüfungsgesellschaft Aktiengesellschaft, Advisory, Service Line Forensic, Assistant Manager
- Legal clerkship in Law, Specialization in Economic Law
- HSH Nordbank AG in Trading (FX-Options)
- Wach- und Sicherheits-GmbH Osnabrück
Professional education
- Certified Information Systems Auditor (CISA)
- Certified Fraud Examiner (CFE)
- Certification in Risk Management Assurance (CRMA)
- Certification in Control Self-Assessment (CCSA)
- Certified Internal Auditor (CIA)
- Quality Assessor (DIIR)
- Microsoft Certified Professional
- Law Studies
- Apprenticeship in Banking at Volksbank Siegerland eG
Selected publications
- Co-Author „Corruption in Sales“ in “Methods of Fighting Corruption II, identify risk – prevent damage”, Raimund Röhrich (Publisher), Erich-Schmidt-Verlag
- Co-Author „White Collar Crime in public businesses and possibilities of prevention“ in Public Governance – Journal of Public Management, Summer 2008, Publisher: Institute for the Public Sector e.V.