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by Andreas Weller | 23. September 2025

Special Investigations Expert

Experienced in fraud investigations, anti-corruption, and ethics management, currently serving as Anti-Corruption and Ethics Manager at Argo S.p.A..
Skilled in whistleblowing case management, fraud risk assessments, and corporate investigations from fact-finding through legal assessment.
Strong legal background with expertise in corporate governance, procurement compliance, and Model Law 231/01 reviews.
Certified Fraud Examiner (CFE) with additional training in COSO Fraud Risk Management and ISO/TS 37008 Internal Investigations.
Proven ability to draft and implement anti-fraud and anti-corruption policies and deliver compliance training.

since 07/2025	Argo S.p.A.	Anti-Corruption & Ethics Manager – Developed and implemented codes of ethics, managed whistleblowing reports, conducted corporate investigations, and performed fraud risk assessments
07/2018 – 06/2024	SOGEI S.p.A.	Legal Expert – Drafted/reviewed contracts and NDAs, provided IP consulting, handled corporate governance and procurement compliance, whistleblowing, and anti-corruption cases
02/2017 – 02/2019	CRST – Security & Terrorism	Research Associate – Conducted policy analysis, drafted reports on AML, anti-corruption, terrorism financing, and managed databases and publications

Fraud & Misconduct Investigations – Skilled in managing sensitive fraud and corruption inquiries.
Compliance & Governance – Expertise in whistleblowing management, Model 231/01 compliance, anti-corruption law.
Policy Development – Designing and implementing fraud prevention frameworks and ethics codes.
Large-scale international investigations