Sacha Truffer brings more than 20 years of investigations and digital forensics expertise to his clients at FTI Technology, including over 10 years of experience in the insurance industry as the head of investigations claims fraud and internal fraud for an international insurance company headquartered in Switzerland. Mr. Truffer provides consulting and services within the framework of compliance and investigative projects, including domestic and international white-collar crime cases, corporate governance violations and the development of proactive, data-driven compliance programs.
Mr. Truffer has helped clients in a range of industries implement and operate whistleblowing platforms and subsequent investigations into whistleblower claims. He provides his clients with deep risk management experience, particularly across global enforcement under the Foreign Corrupt Practices Act (“FCPA”) and Office of Foreign Assets Control (“OFAC”). As a former public prosecutor at the Basel-Landschaft Special Investigation Magistrate’s Office, with a focus on white-collar crime, and due to investigative assignments in connection with the Swiss Financial Market Supervisory Authority (“FINMA”), Mr. Truffer also understands the requirements of Swiss authorities.
Prior to joining FTI Consulting, Mr. Truffer served as Director, Disputes and Investigations, at Alvarez & Marsal in Switzerland. He has also held digital forensics and investigatory roles within a Big Four consulting firm. Mr. Truffer serves as a lecturer for methods of forensic investigations, asset tracing and recovery and insurance fraud investigations at HSW Lucerne in the Master of Advanced Studies in Economic Crime Investigation program.
Advanced Management Program, Baloise Group
Swiss Experts in Economic Crime Investigations, Member, Previous Board Member, Previous Board President
Ethics & Compliance Switzerland, Member
M.Sc., Law, University of Basel
M.A.S., Economic Crime Investigation, HSW Lucerne
T: +41 79 761 53 47
Zurich, ZH 8002