Dr. Burkhard Fassbach is a Senior Manager in the Governance, Risk, Compliance & Technology department at Grant Thornton in Frankfurt. He has more than 18 years of professional experience in the areas of Corporate Compliance, Internal Investigations, Whistleblowing Systems and D&O Insurance.
Dr. Fassbach has experience in projects with large and medium-sized companies in the areas of fraud prevention and detection, particularly in the area of antitrust and corruption cases.
Dr. Fassbach has conducted several large compliance investigations in international projects and has extensive experience in forensics and fraud investigations. His responsibilities cover the full spectrum of compliance and forensics projects, including management, planning and execution of employee interviews and document review.
Fields of Expertise
- Extensive knowledge in Internal Investigations, employee surveys and document analysis
- Industry focus in the Pharmaceutical, Banking, Insurance, Automotive and Transportation sectors
- German Institute for Compliance e.V. [Deutsches Institut für Compliance e.V. – DICO]
- Fully qualified lawyer
- Dr. jur.