MY SERVICES

• Procurement Fraud Prevention • Risk Management • Build Resilient Aid Organizations • Corruption Prevention • Strengthen Integrity Systems • Improve Fraud Prevention • Forensic Procurement Review • Document Assessment • HR Corruption Preven

  • I offer my expertise to support your organization prevent corruption and strengthen integrity through:

    • Guidance on corruption cases and investigative processes.

    • Advice on policies and response frameworks.

    • Support with organizational capacity building and development.

    • Evaluation of expert services and review of investigation reports.

    • Mentoring for professionals who are starting with investigative or corruption prevention work.

Corruption Awareness Training, Corruption Awareness Training Untersuchung, Investigation Fallprüfung, Case Review Entscheidungsfindung, Decision Making Strategisches Vorgehen, Strategic Approach Objektive Bewertung, Objective Evaluation Klare Entsche

  • I deliver interactive, practical training designed specifically for humanitarian and development organizations:

    My sessions include:

    • Interactive quizzes

    • Hands-on exercises

    • Room for discussion and questions

    • Pre- and post surveys for participants

    * Find more details on my main training section further down.

Corruption Prevention in HR Training – Korruptionsprävention in der Personalabteilung Procurement Fraud Prevention – Betrugsprävention im Beschaffungswesen Risk Management – Risikomanagement Build Resilient Aid Organizations – Resiliente Hilfsorganis

  • It often starts with a single red flag or tip, however, starting an investigation is a significant and often costly decision. I can examine the procurement documents to determine if there is sufficient substantial evidence to proceed with an investigation.

    This includes:

    • Preliminary forensic screening of procurement files

    • Clear presentation of findings

    • Concise, actionable summary report incl. recommendations

Fraud Investigator – Betrugsermittler Expert speakers speak at conferences and events about various corruption-related topics in the humanitarian sector. in Germany and internationally Korruption, humanitärer Sektor, Konferenzen, international, Deut

  • I regularly speak at conferences and events about corruption-related topics in the humanitarian and development sector.

    My talks combine real-world stories and practical insights to engage your audience, spark meaningful discussions and inspire action.

    NEXT EVENT:

    DICO Talk: NGO Compliance, 07.09.2026 in Berlin.

    I previously spoke at the following events:

    • Authentic Food Fraud Festival & Conference, Dublin. 2026

    • DIIR Anti-Fraud-Management Conference, Berlin. 2026

    • DIIR Anti-Fraud-Management Conference, Frankfurt. 2025

    • ACFE Germany Conference, Frankfurt. 2025

    • German Red Cross Compliance Conference, Berlin. 2025

    • International Anti-Corruption Academy Annual Conference, online. 2024

    • ACFE Germany, Roundtable in Berlin. 2023

    • IFRC Corruption Prevention in Humanitarian Prevention Conference in Geneva. 2022

    • 11th Counter Fraud and Forensic Accounting Conference in Portsmouth, UK. 2022

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Fraud Investigator – BetrugsermittlerStrengthen Your Integrity Systems Korruption, humanitärer Sektor, Konferenzen, international, Deutschland, Echtberichte,

Some of my Clients

Logo of Malteser International with shield and cross design.
ASB logo with red cross and yellow "S" on a red and yellow background, and text "Arbeiter-Samariter-Bund" below.
Oxfam logo in green with text and circular emblem