Wolfgang Hawreluk
Bachelor of Business Administration,
has many years experience in the field of compliance management and fraud prevention.
Wolfgang Hawreluk is Managing Director of Business Integrity Management GmbH. As a former director of the German Forensic Practice since 1999 in one of the "Big Four" accounting firms he specializes in complex forensic accounting investigations and fraud risk analysis by using sophisticated business process analysis techniques to discover fraud related red flags and weaknesses. The main focus of Wolfgang Hawreluk is to consult clients and establish an integrated and customized compliance strategy in order to remedy and improve company policies, procedures and business processes.
In addition he conducts forensic investigations into any suspicion of financial irregularities, embezzlement, corruption, asset misappropriation or losses etc.
Lawyer in Berlin, has many years experience in the field of investigation and prevention of fraud.
Until 2005, she spent several years in a managerial position at a major international accounting firm in the Forensic Services Division.
As a public prosecutor for white-collar crime with the Public Prosecutor's Department of the Berlin Regional Court, she was responsible for complex major court cases and in her capacity as the head of the special legal branch of the Federal Institute for Special Tasks Arising from Unification (Bundesanstalt für vereinigungsbedingte Sonderaufgaben, BvS), the former Treuhand Agency, she was in charge of unification-related white collar crime investigations before taking up employment with the auditing company.
Mrs. Schaefer's tasks include emergency management, fact clarification in white-collar crime and money laundering investigations as well as compliance-related counseling. Since 2008 Ms Schaefer has been the ombudswoman (whistleblowing contact) for several large companies in Germany; which includes also her service for financial institutions.
Stefan Wieland
Dipl.-Verw. (FH), Certified Fraud Examiner (CFE),
As a former detective Lieutenant, Mr. Wieland has many years of experience in the investigation of fraud, white collar crime and money laundering.
Stefan Wieland is Managing Director of Business Integrity Management GmbH.
The main focus of Mr. Wieland is advising clients in connection with corruption, embezzlement and fraud cases, in cases of unauthorized information flows from companies as well as in cases of suspected money laundering involving active crisis management, investigation and communication strategy and the interaction and cooperation with law enforcement authorities.
