Anti-Bribery and Corruption Services | KPMG | CEE

Anti-Bribery and Corruption Services

Anti-Bribery and Corruption Services

Preventing, detecting and responding to bribery and corruption.

Preventing, detecting and responding to bribery and corruption.

How KPMG Forensic can help

KPMG Forensic can help you prevent, detect and respond to bribery and corruption.

Bribery and corruption present a serious threat to organizations – especially those operating internationally. Organizations found to have violated laws such as the US Foreign Corrupt Practices Act (FCPA) are frequently subject to large fines and penalties, not to mention the reputational damage faced by a company involved in corrupt practices.

We work with our clients to help them design, implement, and evaluate anti-bribery and corruption programs and controls. Where allegations of bribery and corruption arise, we support our clients in rigorously investigating those allegations, working in cooperation with legal counsel when appropriate.

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ISO standard on anti-bribery management systems

A short introduction to ISO 37001: a new standard for anti-bribery management systems.

 
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Investigations: Are you ready?

Five areas an organization can consider to be ready for an investigation arises.

 
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Investigation Services

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

 
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Forensic Technology Services

Unlocking the value in electronic data in dealing with fraud, misconduct and corruption.

 
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