Your lawyer advises on legal matters. I find out what really happened.
40+ years of experience in white-collar crime, internal investigations and forensic interviews. From the State Criminal Police Office to Big Four Forensic to Corporate Compliance Officer.
— Herbert Nuszpl
Detective Chief Superintendent (ret.)
The operational compliance expert
I do what lawyers cannot: conduct real investigations, run forensic interviews, and deliver robust results.
Not a lawyer
I do not represent you in court. I assemble the facts your lawyer needs.
Not a coach
No life advice, no motivational talks. I work fact-based — whether in investigations or in preparing for interrogations and court proceedings.
Your partner
Lawyers and I are not competitors — we complement each other. The perfect tandem partner.
Experience that counts
Numbers that speak for themselves
Services
Operational support for critical situations
Internal Investigations
Leadership and execution in cases of compliance suspicion, evidence preservation, structured final reports for executive management and supervisory bodies.
Forensic Interviews
500+ interviews worldwide using investigative methodology (Reid, PEACE, Cognitive Interview). From planning through to court-admissible documentation.
Preparation for Interrogations & Court
For private individuals: I show you how investigators and courts work — so you know what to expect and can hold your own.
Executive Sparring
Independent reflection partner for executives in situations of personal exposure. Confidential, non-operational, on equal footing.
Compliance Management
CMS development and health check, policy development, whistleblower systems under HinSchG. Structures that work. Not everything that's possible is also necessary for you.
Training & Seminars
Anti-corruption, antitrust law, investigation training for compliance staff, interview training for auditors, Forensic Awareness. No off-the-shelf training, always practical and tailored specifically to your organisation.
Career
Sat on every side of the table
My combination is almost unique on the German market: 26 years of police and State Criminal Police Office, then Big Four Forensic, then Corporate Compliance — I know every perspective.
Full career historySince 2022
Independent Compliance Advisor
TIICC-Compliance
Executive Sparring, Trainings, Investigations, Interviews, Coaching, Consulting
2011–2022
Compliance Officer & Internal Audit Investigations
Drägerwerk AG
CMS development for 10,000+ employees in 50+ countries
2003–2011
Senior Manager / Director Forensic Services
PwC, KPMG, Alvarez & Marsal
International investigation projects and crisis advisory
1977–2003
Detective to Department Head
Police / State Criminal Police Office
White-collar crime, organised crime, homicide investigations
Let's talk about your situation
Whether an acute crisis, an upcoming investigation or building a CMS — an initial conversation is non-binding and confidential.
Advisory services worldwide — remote and on-site
German | English | French