19 years experience in anti-fraud / anti-corruption:

Big 4 accounting firm + multinational company + INGO

Currently independent consultant on integrity and investigations

 

Areas of expertise:

•Fraud prevention : risk assessment, policies and procedures drafting, internal control framework management, staff training.

•Fraud detection : red flag identification, speak up culture / whistleblowing scheme management

•Fraud investigation

 

Professional certifications:

•Certified Fraud Examiner,

•Certified Internal Auditor,

•Certified in Risk Management Assurance,

•Certified Compliance & Ethics Professional-International.

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Training and teaching experience:

•Trainer for the IIA Switzerland on anti-fraud topics

•Guest lecturer on “white-collar crime fighting” in universities in Frankfurt (Germany), Neuchatel (Switzerland) and Paris (France)

For more information on Maximilien’s background, see his LinkedIn profile.