{"id":19,"date":"2025-09-10T09:19:13","date_gmt":"2025-09-10T09:19:13","guid":{"rendered":"https:\/\/diraya.ch\/?page_id=19"},"modified":"2026-03-12T08:24:26","modified_gmt":"2026-03-12T08:24:26","slug":"wer-wir-sind","status":"publish","type":"page","link":"https:\/\/diraya.ch\/en\/wer-wir-sind\/","title":{"rendered":"Wer wir sind"},"content":{"rendered":"<nav class=\"has-medium-font-size is-responsive items-justified-center wp-block-navigation is-horizontal is-content-justification-center is-layout-flex wp-container-core-navigation-is-layout-ddb39544 wp-block-navigation-is-layout-flex\" aria-label=\"navigation\" \n\t\t data-wp-interactive=\"core\/navigation\" data-wp-context='{\"overlayOpenedBy\":{\"click\":false,\"hover\":false,\"focus\":false},\"type\":\"overlay\",\"roleAttribute\":\"\",\"ariaLabel\":\"Menu\"}'><button aria-haspopup=\"dialog\" aria-label=\"Open menu\" class=\"wp-block-navigation__responsive-container-open\" 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class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=19\"><span class=\"wp-block-navigation-item__label\">Who we are<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=9\"><span class=\"wp-block-navigation-item__label\">What we offer<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=40\"><span class=\"wp-block-navigation-item__label\">What we stand for<\/span><\/a><\/li><li class=\"has-medium-font-size wp-block-navigation-item wp-block-navigation-link has-medium-font-size\"><a class=\"wp-block-navigation-item__content\"  href=\"https:\/\/diraya.ch\/en\/?page_id=14\"><span class=\"wp-block-navigation-item__label\">Get in touch with us<\/span><\/a><\/li><\/ul>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div><\/nav>\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<h2 class=\"wp-block-heading alignwide has-text-align-center has-large-font-size\" id=\"we-re-a-studio-in-berlin-with-an-international-practice-in-architecture-urban-planning-and-interior-design-we-believe-in-sharing-knowledge-and-promoting-dialogue-to-increase-the-creative-potential-of-collaboration\" style=\"line-height:1.1\">We combine many years of experience in investigative research and combating white-collar crime.<\/h2>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/013-DCc2-xTfmdw-1.jpeg\" alt=\"Professionelle Gesch\u00e4ftsfrau in moderner B\u00fcroumgebung, Business, Leadership, Erfolg, Teamwork, Innovation, digitale Transformation, Konzentration, Selbstvertrauen, Erfolgsmotivation, Unternehmenskultur, Management, Karrierestart, Beratung, Executive, Frauen im Beruf, Pr\u00e4senz, Kommunikation.\" class=\"wp-image-864\" style=\"aspect-ratio:16\/9;object-fit:contain\" srcset=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/013-DCc2-xTfmdw-1.jpeg 1024w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/013-DCc2-xTfmdw-1-300x300.jpeg 300w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/013-DCc2-xTfmdw-1-150x150.jpeg 150w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/09\/013-DCc2-xTfmdw-1-768x768.jpeg 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading alignwide has-text-align-center\" id=\"we-re-a-studio-in-berlin-with-an-international-practice-in-architecture-urban-planning-and-interior-design-we-believe-in-sharing-knowledge-and-promoting-dialogue-to-increase-the-creative-potential-of-collaboration\" style=\"font-size:32px;line-height:1.1\"><strong>Mona Fahmy<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading alignwide has-text-align-center has-medium-font-size\">Co-founder and managing director<\/h3>\n\n\n\n<p class=\"has-medium-font-size\">Mona Fahmy is an economist and has a <strong>Master's degree in Economic Crime Investigation<\/strong> (MAS ECI). She advises companies, public authorities and NGOs on compliance, prevention of white-collar crime and country-specific risks, and offers <strong>Investigations and background checks<\/strong> on companies and individuals.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 is-style-fill\"><a class=\"wp-block-button__link has-contrast-color has-base-background-color has-text-color has-background has-link-color has-small-font-size has-custom-font-size wp-element-button\" href=\"https:\/\/diraya.ch\/en\/?page_id=405\" style=\"border-radius:0px\">CV<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50\"><a class=\"wp-block-button__link has-contrast-2-background-color has-background has-small-font-size has-custom-font-size wp-element-button\" href=\"mailto:fahmy@diraya.ch\" style=\"border-radius:0px\">contact<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1708\" height=\"2560\" src=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/Grau_Susanne_A-80-Prozent-scaled.jpg\" alt=\"Optimale Schulungsthemen f\u00fcr Personalentwicklung bei Diraya Intelligence GmbH.\" class=\"wp-image-983\" style=\"aspect-ratio:16\/9;object-fit:contain\" srcset=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/Grau_Susanne_A-80-Prozent-scaled.jpg 1708w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/Grau_Susanne_A-80-Prozent-200x300.jpg 200w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/Grau_Susanne_A-80-Prozent-683x1024.jpg 683w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/Grau_Susanne_A-80-Prozent-768x1151.jpg 768w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/Grau_Susanne_A-80-Prozent-1025x1536.jpg 1025w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/Grau_Susanne_A-80-Prozent-1367x2048.jpg 1367w\" sizes=\"auto, (max-width: 1708px) 100vw, 1708px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading alignwide has-text-align-center\" style=\"font-size:32px\"><strong>Susanne Grau<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading alignwide has-text-align-center has-medium-font-size\">consultant<\/h3>\n\n\n\n<p class=\"has-text-align-left has-medium-font-size\"><strong>Susanne Grau<\/strong>&nbsp;is&nbsp;<strong>Expert in economic crime investigation<\/strong>&nbsp;with many years of experience in investigating and detecting fraudulent activities and economic crimes. She assists senior management teams at companies, public authorities and NGOs in dealing with specific incidents and supports them in particular with assessing the situation, clarifying the facts and conducting investigations.<\/p>\n\n\n\n<div class=\"wp-block-buttons has-custom-font-size has-medium-font-size is-horizontal is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-499968f5 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 is-style-fill\"><a class=\"wp-block-button__link has-contrast-color has-base-background-color has-text-color has-background has-link-color has-small-font-size has-custom-font-size wp-element-button\" href=\"https:\/\/diraya.ch\/en\/?page_id=987\" style=\"border-radius:0px\">CV<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 is-style-fill\"><a class=\"wp-block-button__link has-base-3-color has-contrast-2-background-color has-text-color has-background has-link-color has-small-font-size has-custom-font-size wp-element-button\" href=\"mailto:grau@diraya.ch\" style=\"border-radius:0px\">contact<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-image is-style-default wp-duotone-unset-2\">\n<figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1732\" height=\"2560\" src=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/1000089223-scaled.jpg\" alt=\"Diraya Intelligence GmbH Gesch\u00e4ftsf\u00fchrer, Business, IT, Beratung, digital, Innovation, Team, professionell, schwarz-wei\u00df.\" class=\"wp-image-1275\" style=\"aspect-ratio:16\/9;object-fit:contain;width:943px;height:auto\" srcset=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/1000089223-scaled.jpg 1732w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/1000089223-203x300.jpg 203w\" sizes=\"auto, (max-width: 1732px) 100vw, 1732px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading alignwide has-text-align-center\" id=\"we-re-a-studio-in-berlin-with-an-international-practice-in-architecture-urban-planning-and-interior-design-we-believe-in-sharing-knowledge-and-promoting-dialogue-to-increase-the-creative-potential-of-collaboration\" style=\"font-size:32px;line-height:1.1\"><strong>Leroy Weerakoon<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading alignwide has-text-align-center has-medium-font-size\">Forensic analyst<\/h3>\n\n\n\n<p class=\"has-medium-font-size\"><strong>Leroy Weerakoon <\/strong>is an experienced specialist in data-based <strong>Testing and analysis procedures<\/strong> with a focus on risk assessment, <strong>accounting<\/strong> and <strong>white-collar crime<\/strong>- With extensive experience in conducting background checks and applying open-source intelligence (OSINT) methods, he combines regulatory expertise with analytical precision.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-16018d1d wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 is-style-fill\"><a class=\"wp-block-button__link has-contrast-color has-base-background-color has-text-color has-background has-link-color has-small-font-size has-custom-font-size wp-element-button\" href=\"https:\/\/diraya.ch\/en\/?page_id=992\" style=\"border-radius:0px\">CV<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50\"><a class=\"wp-block-button__link has-contrast-2-background-color has-background has-small-font-size has-custom-font-size wp-element-button\" href=\"mailto:weerakoon@diraya.ch\" style=\"border-radius:0px\">contact<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/024-1DIzR3X3KWY.jpeg\" alt=\"Vorgehender Mann in Brille und Anzug, Business-Foto f\u00fcr Unternehmensprofil, modern und professionell.\" class=\"wp-image-978\" style=\"aspect-ratio:16\/9;object-fit:contain\" srcset=\"https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/024-1DIzR3X3KWY.jpeg 1024w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/024-1DIzR3X3KWY-300x300.jpeg 300w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/024-1DIzR3X3KWY-150x150.jpeg 150w, https:\/\/diraya.ch\/wp-content\/uploads\/2025\/10\/024-1DIzR3X3KWY-768x768.jpeg 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading alignwide has-text-align-center\" style=\"font-size:32px\"><strong>Sven Millischer<\/strong><\/h2>\n\n\n\n<h3 class=\"wp-block-heading alignwide has-text-align-center has-medium-font-size\">Former managing director and co-founder<\/h3>\n\n\n\n<p class=\"has-text-align-left has-medium-font-size\">Sven Millischer is a <strong>leading expert in open source intelligence<\/strong> (OSINT) and artificial intelligence applications for investigation. With many years of experience in prevention and <strong>detection of white-collar crime<\/strong> he combines traditional OSINT methods with AI and machine learning technologies to deliver advanced research solutions.<\/p>\n\n\n\n<div class=\"wp-block-buttons has-custom-font-size has-medium-font-size is-horizontal is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-499968f5 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 is-style-fill\"><a class=\"wp-block-button__link has-contrast-color has-base-background-color has-text-color has-background has-link-color has-small-font-size has-custom-font-size wp-element-button\" href=\"https:\/\/diraya.ch\/en\/?page_id=402\" style=\"border-radius:0px\">CV<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 is-style-fill\"><a class=\"wp-block-button__link has-base-3-color has-contrast-2-background-color has-text-color has-background has-link-color has-small-font-size has-custom-font-size wp-element-button\" href=\"mailto:millischer@diraya.ch\" style=\"border-radius:0px\">contact<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Wir vereinen langj\u00e4hrige Erfahrung in der Investigativ-Recherche und Bek\u00e4mpfung von Wirtschaftskriminalit\u00e4t. Mona Fahmy Co-Gr\u00fcnderin und Gesch\u00e4ftsf\u00fchrerin Mona Fahmy ist Wirtschaftswissenschaftlerin und hat einen Masterabschluss in Economic Crime Investigation (MAS ECI). Sie ber\u00e4t Unternehmen, Beh\u00f6rden und NGOs in den Bereichen Compliance, Pr\u00e4vention von Wirtschaftskriminalit\u00e4t und l\u00e4nderspezifische Risiken und bietet Ermittlungen und Hintergrund\u00fcberpr\u00fcfungen von Unternehmen und Personen &#8230; <a title=\"Wer wir sind\" class=\"read-more\" href=\"https:\/\/diraya.ch\/en\/wer-wir-sind\/\" aria-label=\"Read more about Wer wir sind\">Read more<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"slim_seo":{"title":"Wer wir sind - Diraya Intelligence GmbH","description":"Wir vereinen langj\u00e4hrige Erfahrung in der Investigativ-Recherche und Bek\u00e4mpfung von Wirtschaftskriminalit\u00e4t. Mona Fahmy Co-Gr\u00fcnderin und Gesch\u00e4ftsf\u00fchrerin Mona"},"footnotes":""},"class_list":["post-19","page","type-page","status-publish"],"_links":{"self":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/19","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/comments?post=19"}],"version-history":[{"count":77,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/19\/revisions"}],"predecessor-version":[{"id":1319,"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/pages\/19\/revisions\/1319"}],"wp:attachment":[{"href":"https:\/\/diraya.ch\/en\/wp-json\/wp\/v2\/media?parent=19"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}