Welcome to the revised Website of the Swiss Experts in Economic Crime Investigation association. Hereafter you will find information about the Association’s purpose and object (About the association SEECI), the activities (Seminars), as well as useful links of authorities and private companies active in the field of (Economic) Crime.

General Meeting 2016

The General Meeting 2016 of the association SEECI was hold at Zurich, Restaurant Bernerhof (Zeughausstrasse 1). 

We thank you all for your interest and the constructive discussions.

The next GM will be held on 4 May 2017.

The Board SEECI

Seminar 2016 - Money Laundering and Financing Terrorism

The association SEECI regularly organises Seminars for its members or for interested groups of people in the field of Criminal Law, Crime in general or Economic Crime, etc.

SAVE-THE-DATE - Seminar of the SEECI on 4 November 2016

Friday, 4 November 2016, 9.00 - 16.30 Uhr - Hotel Bellevue Palace, Bern

We look forward to meeting you in November 2016. The topic of the seminar is following soon.

The Executive Board