Forensic

Forensic

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

Dealing with fraud, corruption and misconduct; providing advice on commercial disputes.

How KPMG Forensic can help

KPMG Forensic can offer robust, practical advice, helping you to deal with:

  • fraud, misconduct and corruption
  • tracing funds, assets, companies and individuals
  • commercial disputes
  • regulatory compliance
  • managing risk when buying or selling a business
  • intellectual property and contract governance
  • preventing and detecting fraud or financial crime.

Our Forensic team in Central and Eastern Europe is part of a global network of over 3000 professionals working in KPMG member firms around the world. We are trusted advisers to leading organizations in Central and Eastern Europe and globally.

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Fraud and Corruption Newsletter

An overview of against bribery, corruption, and fraud mass media articles in CEE.

 
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Investigation Services

Responding to allegations or suspicions of fraud, corruption or misconduct.

 
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Dispute Advisory Services

Advising in commercial or financial matters that may result in legal or regulatory action.

 
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Fraud Risk Management

Building effective programs to prevent, detect and respond to fraud and misconduct.

 
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