Matthias Kiener Partner - Head of Financial Advisory Ger-speak. CH

Background

• Certified Fraud Examiner (CFE)
• DAS Business Law
• CAS Compliance Management
• Swiss Certified Public Accountant (CPA)
• BSc in Economics

Professional experience

• More than 30 years of experience in the areas of White-Collar Crime, Compliance Management, Dispute Advisory, Fraud Risk Management and Audit
• More than 20 years of experience with Big Four companies (Forensic and Audit)
• White-Collar Crime: internal and regulatory investigations (including cross-border) as well as Forensic Accounting 
• Compliance Management: implementation, expansion, measurement of the degree of the maturity and audit of Compliance Management Systems in accordance with the relevant technical standards (e.g., ISO 37 301, ISO 37 001 or IDW PS 980)
• Dispute Advisory: acting as an independent expert of the Court or providing expert opinions to parties in civil, criminal or arbitration proceedings or in cases of insurance fraudFraud Risk Management: implementation, development and measurement of the maturity level of Fraud Risk Management Systems (detection, reaction, prevention)
• Since 2013 Commercial Judge at the Commercial Court of Canton Bern and Lecturer at various universities

Languages

• German / English / French