Laurent Gaspoz

Digitalizers, Geneva, Switzerland

• •Develop a Fraud Risk Intelligence prototype combining automation, AI-assisted development, web application, databases and cloud deployment.
• •Structure workflows turning scattered signals into traceable, prioritized and decision-useful analyses.
• •Strengthen documentation, quality control, explainability and human-oversight practices applied to AI-assisted analysis.

Geneva Home Care Institution (IMAD), Geneva, Switzerland — public institution

• •Lead an independent function reporting to the Audit Committee, with responsibility for governance, risk, internal control, compliance, ethics and fraud.
• •Oversee sensitive internal investigations and establish factual findings and recommendations strengthening risk control, traceability and managerial accountability.
• •Develop methodologies, criteria, work programs and follow-up practices aligned with the 2024 Global Internal Audit Standards.
• •Present confidential, decision-oriented reporting to Executive Management, the Audit Committee and governing bodies, in coordination with support functions and external auditors.

International Committee of the Red Cross (ICRC), Geneva, Switzerland

• •Lead audit, assurance and investigation assignments across 80+ countries, including in sensitive contexts requiring security, confidentiality and professional judgment.
• •Conduct complex investigations related to fraud, integrity, ethics, governance, conflicts of interest and managerial conduct.
• •Develop protocols covering scoping, document analysis, information collection and protection, interviews, chain of evidence, validation of findings and follow-up of actions.
• •Coordinate multicultural teams, subject-matter experts and relevant functions — ethics and compliance, legal, finance, security, IT and operations.
• •Turn complex findings into root causes, executive summaries, defensible recommendations, action priorities and remediation arrangements.

MeadWestvaco, Geneva, Switzerland

• •Establish audit coverage for Europe, Asia and the Middle East based on a COSO methodology and a risk map by activity.
• •Conduct operational, financial, SOX, compliance and critical industrial process audits, assessing key controls and exposures.
• •Assess financial reporting, treasury, tax, procurement, outsourcing and post-acquisition processes, then follow up on remediation actions.
• •Coordinate internal teams, external contributions and specialized providers in a multi-country model.

Richemont International SA, Geneva, Switzerland

• •Implement a risk mapping and assessment methodology linking objectives, scenarios, controls, tests, expected evidence and reporting to the Audit Committee.
• •Develop a fraud net-risk map and contribute to an anti-fraud program integrating preventive and detective controls.
• •Conduct reviews on fraud, grey markets, brand protection, compliance, finance and commercial governance, then support implementation of recommendations.
• •Oversee control testing, evidence documentation and consolidation of results with the finance, operations and compliance departments.

Agilent Technologies and Hewlett-Packard, Geneva and London

• •Coordinate SOX methodologies, financial, operational and ERP audits, control design and effectiveness testing, risk analyses and multi-country reporting across environments spanning up to 18 countries.