Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut rhoncus risus mauris, et commodo lectus hendrerit ac. Nam consectetur velit et erat fermentum aliquet. In laoreet, sem sit amet faucibus pulvinar, purus tellus tincidunt ex, vel blandit nibh dui sit amet justo.

Recent Posts



Our library

The access to information was never better than these times.

The challenge is to focus on what is relevant.

We love to share what we know, experienced and learned over the last three decades.

Either by directly talking to you – which is what we most prefer – or speaking about it for a large audience, writing fact sheets, articles and books about the broad topics of non-compliance, white-collar and cyber crime as well as the human behaviour and leadership.

Anything missing? Let’s talk about it

The Publications
The underestimated art of #socialengineering and the consequences in #fraud and #cybercrime is not new - but more p…
18 February 2019
Es war spannend mit euch diesen Dokumentarfilm zu drehen! Danke an @zdfinfo, Kahtrin Neitz-Elies und die gesamte Cr…
07 February 2019
Banks need to reinvent themselves or they will die #fintech #regtech
24 January 2019
The unbroken trend of Cybersecurity, data protection, reputation, etc. The third edition of Risk in Focus defines h…
22 January 2019
The effective co-operation in the fight against money laundring: "The Human Factor & AI". #humanfactor #compliance…
18 January 2019
Have you ever thought about the different fraud patterns which could affect your company based on the actual busine…
17 January 2019
Is the vulnerability in the financial service industry increasing? #humanfactor #riskintelligence #fraudprevention…
15 January 2019
The 2018 Electronic Communications Survey Report is about learning more about the mobile and social challenges faci…
10 January 2019
The non-economic impact of identity theft goes beyond the known financial implications caused by identity theft. Ge…
03 January 2019
Interesting facts focusing on Western Europe about occupational fraud: in the newly published 2018 Report to the Na…
21 December 2018


Public Conferences, Key notes, Workshops

Incident Management