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Partner, Forensic Services, TIS and Global Client Partner United Nations, PwC Switzerland
As a Partner in the Forensic Services practice of PwC Switzerland, Ralf Baumberger specialises in the investigation, prevention and remediation of fraud & corruption and other types of wrongdoings. Specifically, we assist our clients with corporate fraud & regulatory investigations, crisis management & compliance, forensic technology, corporate intelligence, arbitration & litigation, KYC/AML/Sanctions reviews, fraud, risk & controls and cyber security services.
On behalf of PwC he also serves as the Global Relationship Partner for the United Nations.
Ralf is an international investigation & compliance specialist with 25+ years of experience physically gained in 80+ countries, involving a broad variety of industries (e.g. Manufacturing, Public Services/Non-For-Profit, Construction, Technology, Banking & Insurance, Sports, Non-for-Profit, Media & Telecommunications, Pharma, Forestry, Transportation & Logistics, Family Office Business, Tourism & Hospitality, Aviation, Real Estate, Governmental, Mining, Commodity Trading, Energy & Nuclear power).
With extensive experience in emerging market countries and a long track record of cooperation with law enforcement and regulatory authorities, Ralf has been involved in numerous depositions and acted as an expert witness in Latin America, Africa, Europe as well as the US and Caribbean on several occasions.
Powered by technology-driven forensic intelligence and analytics, we help you reduce the risk of fraud, economic crime and disputes.
Our team has the experience, expertise and capacity to guide and advise you through the entire process of managing vast amounts of electronic data.
Change and uncertainty are creating new security risks – and opportunities. The key to successful business in this environment is good information.
How to combat sophisticated fraudsters who use information technology, social network analysis and psychology to target payment processes