Unmasking Corruption: OSINT Techniques for Anti-Bribery and Compliance Professionals

May 15 from 4.30pm – 6pm at Bayer Schweiz, Uetlibergstrasse 132, 8045 Zurich

A focused workshop on leveraging Open Source Intelligence (OSINT) to enhance anti-corruption efforts. Participants explore practical tools and strategies to detect, investigate, and mitigate bribery risks, fostering a proactive approach to corporate ethics and compliance.

Why attend:

• Gain practical experience with OSINT tools and methodologies used in real-world anti-corruption investigations.
• Learn from industry professionals who specialize in financial crime detection.
• Improve your ability to identify and mitigate bribery risks before they escalate into major compliance issues.

Speakers

Mona Fahmy is an economist with an additional Master degree in Economic Crime Investigation. Before starting her career in economic crime prevention and investigation, she has worked for many years as an investigative journalist specializing in white-collar crime, organized crime, and terrorism. Currently, she is a partner in OSINT at Forentec AG and a member of the Board of the Swiss Experts in Economic Crime Investigation since 2008.

Sven Millischer is a highly experienced open‐source intelligence (OSINT) analyst and researcher based in Switzerland. With more than 20 years in the field, he has built his reputation by specializing in combating economic crime, conducting forensic audits, and performing compliance checks. He currently serves as a partner in Information Services and OSINT at Forentec, a leading IT forensics and security company in Zurich.

If you register and cannot attend, please inform ECS and/or Patrick Wellens as soon as possible so that this slot can be given to someone else. Maximum number of participants:25

The event is organised by the WG on Anti-bribery and corruption