Experience one of Europe’s most striking investigative revel

Join Steffen Dobbert, co-author of Nordstream, and Daniel Puntas Bernet, Editor-in-Chief of Reportagen, as they unveil the hidden mechanics behind one of Europe’s most consequential investigations.
They will take you inside a complex world of politics, covert diplomacy, lobbying networks, and economic influence that shaped European decision-making for years.

This workshop reveals overlooked red flags, engineered narratives, and essential lessons for fraud risk, compliance, and governance.
An exclusive ACFE Switzerland event for professionals who want to understand how real-world power dynamics truly operate.

Agenda:

• 13:30 – 14:00 Registration and participant grouping
• 14:00 – 14:15 Welcome, introduction & General Assembly
• 14:15 – 15:00 Phase I – The Birth of an Energy Project: Dreams, Interests & Illusions
• 15:00 – 15:30 Phase II – The Interconnections: Lobbying, Power & Dependencies
• 15:30 – 16:00 Coffee break
• 16:00 – 16:30 Phase III – The Break: War, Sabotage & Aftermath
• 16:30 – 17:00 Plenary discussion: Key learnings
• 17:00 – 17:30 Wrap-up & reality check
• 17:30 – 18:00 Outlook on geopolitics / Expert threat landscape
• 18:00 – 19:30 Apéro riche & networking

CPEs: 6

The number of available tickets is limited to 40.

ACFE Switzerland may, at its sole discretion, review and cancel any ticket purchase up to the day of the event, with a full refund and without liability for any related costs.

About the workshop leaders:

Steffen Dobbert, born in Wismar, has been an author and editor for DIE ZEIT since 2007. In 2017, he received the German Reporter Award. In 2022, Klett-Cotta published his book Understanding Ukraine: History, Politics, and the Fight for Freedom.

Daniel Puntas Bernet worked as a commercial employee, foreign exchange trader, and in sports marketing before discovering journalism in his mid-thirties after studying German and Spanish literature. He spent ten years as a freelance reporter for Geo and the Neue Zürcher Zeitung, and later became an editor for the NZZ am Sonntag. His passion for storytelling inspired the creation of Reportagen magazine. He is also the initiator of the True Story Award, launched in 2019.

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