Liviu has over 25 years of practical experience in the fields of business ethics, compliance, corporate investigations, risk management, whistleblowing management, and business intelligence. He has worked extensively in both the public and private sectors, mainly in Romania and Switzerland, and has conducted specialized projects in over 60 countries and territories.

Currently, he is a member of the Group Legal department of a leading Life Science company based in Basel, Switzerland, where he manages whistleblower cases, non-compliance issues, and business ethics breaches. Prior to that, he led and managed the forensic investigations practice of EY in Romania and South Eastern Europe, after conducting fraud investigations for several years in a unit located within the Romanian Ministry of the Interior.

Liviu holds a diploma in law and is a Certified Fraud Examiner.

  • The main objective of the course is to understand the principles of risk management, by identifying the risk and methods for covering it. The course will focus ...