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Audit The fight against economic crime in Switzerland

Audit number: 14412

Economic crime carries major risks for the smooth running of institutions and for Switzerland's reputation. The supreme audit institution of the Confederation, the Swiss Federal Audit Office (SFAO) reviewed the issues that affect almost twenty entities in the Federal Administration involved in combating economic crime. For the SFAO's management, the aim was to identify audit topics linked to economic crime that the institution could investigate in the future.