SIBACADEMY

Sibacademy is a highly specialised consulting company, providing expert forensic accounting, fraud investigation and anti-money laundering services to a wide range of international organisations... Sibacademy is led by a forensic accountant with over 20 years' experience on counter-fraud and AML assignments. Based in Switzerland, our team of highly skilled consultants, linguists and researchers support clients from all over the world to find practical solutions for regulatory disputes, fraud investigations and other financial crime control issues... Sibacademy understands the highly confidential and often sensitive nature of the projects we are asked to support. We are committed to providing the level of security and sensitive communication that such engagements demand.

Also known as: Sibacademy GmbH