Cross-border investigations: Are you prepared for the challenge?

Cross-border investigations: Are you prepared

Conducting cross-border investigations is no simple endeavor. Add the complexities of legal and cultural differences, and you have arguably one of the biggest challenges facing global corporations today. There are obstacles at every step of a cross-border investigation and understanding where the pitfalls are along the way and how to navigate them can help you avoid critical missteps.

Partner, Head of Forensic

KPMG in CEE

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Cross-border investigations

At each stage of a cross-border investigation, there are unique challenges that require forethought and planning to manage the risks and to respond swiftly and appropriately

This report Cross-border investigations: Are you prepared for the challenge? provides meaningful guidance on conducting cross-border investigations based on the experience of investigations professionals working around the world and discussions with sixty global executives who are responsible for managing their organization’s cross-border investigations and the challenges and obstacles they regularly face.

Investigation Services

Responding quickly and efficiently to allegations or suspicions of fraud, corruption or misconduct.

 
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Preventing, detecting and responding to fraud, corruption and misconduct; providing advice on commercial disputes.

 
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Risk consulting

Risk management should be embedded within the culture of the organization so that everyone is focused on managing and optimizing risk.

 
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