About
Herbert Nuszpl
Detective Chief Superintendent (ret.)
Crisis & Compliance Advisor and Forensic Investigator
With more than 40 years of professional experience, I have sat on every side of the table: as a detective and department head at the State Criminal Police Office, as a Senior Manager in Big Four Forensic divisions, and as Corporate Compliance Officer at an international group.
This unique combination allows me to lead investigations from multiple perspectives and develop solutions that work in practice.
Today I work independently under the TIICC-Compliance brand and support private individuals, companies and law firms in crisis situations, internal investigations, forensic interviews, and the development of compliance structures.
500+
Forensic Interviews
50+
Countries
40+
Years of experience
Career
Career milestones
2022 – present
Bjärnum, Sweden
Independent Compliance Advisor
TIICC-Compliance
Executive Sparring, Trainings, Investigations, Interviews, Coaching, Consulting — for companies and law firms worldwide.
- Internal investigations for mid-sized companies
- Forensic interviews as subcontractor for white-collar crime law firms
- CMS development and health checks
- Training for internal audit departments
2011 – 2022
Lübeck
Compliance Officer → Internal Audit Investigations
Drägerwerk AG & Co. KGaA
Development and management of the global Compliance Management System for an international medical and safety technology group.
- CMS development for 10,000+ employees in 50+ countries
- Implementation of whistleblower systems
- Conducting internal investigations worldwide
- Training programmes for executives
- Development and execution of compliance audits within Internal Audit
2011
Munich
Director, Dispute Analysis & Forensic Services
Alvarez & Marsal
Specialist for complex dispute resolution and forensic analyses in international mandates.
2008 – 2011
Frankfurt
Senior Manager, Forensic Services
KPMG AG Wirtschaftsprüfungsgesellschaft
Leading investigation projects in cases of compliance suspicion, crisis advisory for boards and supervisory bodies.
- International investigation projects
- Forensic interviews in compliance cases
- Crisis advisory and immediate response measures
2003 – 2008
Frankfurt
Senior Manager, Forensic Services
PricewaterhouseCoopers AG
Building forensic investigation capabilities, leading complex white-collar crime cases.
- Building the Forensic team
- International corruption investigations
- Development of interview methodologies
1977 – 2003
Stuttgart
Detective → Department Head
Police / State Criminal Police Office
26 years of police service specialising in white-collar crime and organised crime.
- Department head at the State Criminal Police Office
- Investigations into organised crime
- Homicide investigations
- Specialist in interrogation technique
Methodology
Investigative professionalism
My interview techniques are based on decades of practical experience and internationally recognised methodologies. Every interview is carefully planned, professionally conducted, and documented to court-admissible standards.
The combination of police investigation experience and business acumen enables interviews that are both legally robust and commercially sensitive.
Reid Technique
Established structured interview methodology from the United States, adapted for European legal frameworks.
PEACE Model
The British standard model for investigative interviews, focused on ethical questioning.
Cognitive Interview
Scientifically grounded technique to maximise information gathering without suggestive influence.
International
Languages & area of operation
I conduct interviews and training in German, English and French. My location in Sweden is no obstacle but rather an advantage thanks to simpler bureaucracy — I am regularly on-site worldwide.
Where required, I work with a network of experienced translators and local experts.