Michael Schwarz

Senior Manager
Attorney-at-Law (Rechtsanwalt), CIA, CCSA, CRMA, CFE, Quality Assessor (DIIR)
Baker Tilly AG Wirtschaftsprüfungsgesellschaft / Baker Tilly Rechtsanwaltsgesellschaft mbH
Valentinskamp 88
20355 Hamburg
Phone: +49 40 600880 650

Professional Education

  • 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

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
  • Member of the working group „Wirtschaftsschutz“ of the Chamber of Commerce in Hamburg

Key Areas of Expertise

  • Competence Center Fraud • Risk • Compliance
  • Contract Governance und Royalty Audits
  • Special Investigation to prevent Fraud (Fraud Prevention)
  • Special Investigation to investigate Fraud (Fraud Investigation)
  • Special Investigation to evaluate Compliance-Systems (Compliance 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.