Susanne Flöckner is an expert in governance, risk, and compliance with over 20 years of experience in the design, implementation, and auditing of internal audits, internal control systems (ICS), and compliance management systems.
Her focus is on the prevention, detection, and investigation of white-collar crime at the national and international level. She supports companies in establishing reliable three-line models, implementing modern codes of conduct, strengthening measures against money laundering, corruption, and fraud, and introducing robust know-your-business-partner processes.
As a Certified Fraud Examiner (CFE) and Certified Internal Auditor (CIA), she is an active member of the Association of Certified Fraud Examiners (ACFE) and the Institute of Internal Auditors (IIA), is committed to the fight against corruption and fraud, and is dedicated to continuing education. She is also involved in Transparency International's compliance working group. She coaches supervisory boards in fit and proper training so that they can fulfill their monitoring obligations with regard to the effectiveness of governance systems. She also regularly gives lectures at the IIA and ACFE in Austria on fraud prevention, forensic investigations, internal auditing, and ICS. As a guest lecturer at the Vienna University of Economics and Business, she teaches on white-collar crime and compliance and governance systems.