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.
Who Are We?
Why Sibacademy?
Sibacademy brings extensive experience to support our clients, and has worked with a wide range of organisations from multi-national commercial organisations and tier 1 financial institutions, to government agencies and international non-profit organisations.
Our expertise spans projects investigating fraud and embezzlement, corruption, insider dealing and false accounting, as well as AML and other asset tracing assignments. Drawing on many years of international consulting we provide a balanced and practical approach to solving a wide-range of forensic and compliance issues.
Our team is dedicated to finding the right solution for each of our clients. We balance considerations of risk, time and resources to efficiently meet the needs of each individual project in a way that achieves the client’s objectives.
Our many years of experience enables us to be an effective advocate for our clients, liaising with legal counsel, regulatory investigators and other authorities to ensure that fair and practical solutions can be found to any outside concerns.
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.