Michael Schwarz
Senior Manager
Attorney-at-Law (Rechtsanwalt), CIA, CCSA, CRMA, CFE, CISA, Quality Assessor (DIIR)
Baker Tilly AG Wirtschaftsprüfungsgesellschaft / Baker Tilly Rechtsanwaltsgesellschaft mbH
Valentinskamp 88
20355 Hamburg
20355 Hamburg
Phone:
+49 40 600880 650
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
Previous professional positions
- 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
Key Areas of Expertise
- Competence Center Fraud • Risk • Compliance
- Internal audit
- Special Investigation to investigate Fraud (Fraud Investigation)
- Special Investigation to evaluate Compliance Management Systems
- Contract Governance and Royalty Audits
Key industries/Sectors
- IT
- Public Sector and Entertainment
- Engineering
- Trade
- Banks
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.
My current news posts
| Fraud • Risk • Compliance