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Michael Schwarz

Michael Schwarz

Director

Attorney-at-Law (Rechtsanwalt), CIA, CCSA, CRMA, CFE, CISA, Quality Assessor (DIIR)

Hamburg
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Expertise

Fraud Risk Compliance

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.

Do you have any questions? Please contact me without obligation.

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