TPL_YEELA_NAVIGATION

Thomas Berger

Thomas Berger

TPL_YEELA_YOUARE_AT_CONTENT_START

Thomas Berger, born 1965

WHY COMPLIANCE INVESTIGATIONS?

  • Cross-industry - profound knowledge and experience in pharma, engery, and banking sectors.
  • Integrity and confidentiality - are fundamental cornerstones of my work at all times.
  • Independent - as an impartial investigator, I can operate free from interference.
  • Proportionality - is maintained during the whole investigation process.
  • Precise, pragmatic, and cost-conscious - planning an investigation in several stages allows for a precise, pragmatic, and cost-conscious approach.
  • Flexible and prompt action - same day response upon contact.
  • Solution-oriented and efficient - after analyzing an allegation, the focus is on the relevant and material issues, but keeping the big picture in mind.
  • Respect and appreciation - acting with respect and trust is the basis for any investigative operation.
  • Strategic - an internal investigation also opens up opportunities for process improvements in order to foster prevention.

EDUCATION

  • CAS Compliance Management HSG (CM-HSG)
  • Master Economic Crime Investigation (MAS ECI)
  • Diploma of Advanced Studies (DAS) in Compliance Management
  • Certified Fraud Examiner (CFE)

SKILLS

  • Longstanding national and international experiences in fighting white-collar crime in public and private sectors (Public Prosecutor Basel- Stadt, ABB Asea Brown Boveri Ltd, Credit Suisse AG, Novartis Pharma AG)
  • Experiences working across industries (pharma, banking, automation/energy)
  • Competent and prompt analysis of whistleblower allegations
  • Contacting and interviewing of a whistleblower
  • Conducting and processing on-site investigations
  • Conducting interviews with witnesses and persons of interest
  • Training courses (investigator, interview techniques)
  • Lecturer at University of St. Gallen (HSG) and University of Lucerne (IFZ)

FURTHER INFORMATION

Curriculum Vitae (pdf) Weitere Informationen

 

TPL_YEELA_YOUARE_AT_CONTENT_END