Finding the gaps
compliance reviews miss.

Forensic investigation methodology applied to AI systems — identifying the control gaps that adversarial actors exploit first. Serving regulated institutions across Switzerland and the EU.

01 Approach

Fifteen years in fraud investigation. One discipline above all: find the gap, not the actor. Agentic AI is the same problem at a different layer.

15 yrs forensic investigation · 4 proprietary frameworks · FINMA · EU AI Act · ISO 42001 · NIST AI RMF · Full background →
02 Proprietary Frameworks Publishing soon
01 Behavioral Governance Framework
02 AI Agent Governance Stack
03 AI Control Failure Taxonomy
04 AI Agent Fraud
03 Services

Forensic AI control reviews, behavioral governance design, agentic risk assessments, regulatory alignment, and executive advisory — for regulated organisations in Switzerland and Europe. The difference is methodology: investigation discipline, not framework-matching.

View all services →
01 AI Control Architecture Review
02 Behavioral Governance Design
03 AI Agent Risk Assessment
04 Regulatory Alignment
05 Executive & Board Advisory
06 Thought Leadership & Training
04 Latest Writing
05 Newsletter
06 Contact

I work with regulated organisations that are deploying agentic AI and need a governance posture that matches the actual risk — not just the compliance checklist. If that describes your situation, I would like to hear from you.

Location
Zurich, Switzerland
Focus markets
Banking · Insurance · Corporate Technology · Advisory
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