Frédéric Maendly is a senior advisor at K2 Intelligence, based in London and Geneva. Frédéric is a specialist in forensic accounting and internal investigations. His assignments include investigations to determine the context to allegations of bribery and corruption in order to support the pursuit of litigation proceedings or declarations to regulatory authorities. Frédéric also focuses on the assessment and implementation of measures to prevent money laundering, corruption, and fraud. Frédéric’s clients range from private individuals to large companies across a variety of sectors with a particular focus on oil and gas.
Prior to joining K2 Intelligence, Frédéric was head of the Financial Expert team at the Office of the Attorney General of Switzerland (OAG) in Bern and Lausanne. His responsibilities related primarily to the prosecution of economic crime involving money laundering, corruption/bribery, and organised crime. This included advising federal prosecutors within domestic and international criminal proceedings.
Before joining the Office of the Attorney General, Frédéric worked as a director for a Swiss chartered accountants firm. His role involved the auditing of SMEs and public services, administration of companies, tax consulting, and expertise for judicial court.
Frédéric received his Master of Advanced Studies in Economic Crime Investigation (MAS-ECI), and Degree of Fiduciary Agent with Swiss Certification (Brevet fédéral d’Agent Fiduciaire). He is a fellow of the Swiss Institute of Certified Accountants and Tax Experts and the Association of Swiss Experts of Economic Crime Investigation (SEECI).