Investigation Services

Investigation Services

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

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

How KPMG Forensic can help

KPMG Forensic can help you respond quickly and efficiently to allegations or suspicions of fraud, misconduct, violations of laws, regulations or organizational policies.

Organizations often lack the resources to conduct prompt, cost-effective and objective investigations. We can conduct independent investigations, gathering and evaluating information, establishing the facts, identifying appropriate remedial actions, and communicating with regulators, auditors and legal counsel if needed.

Our Forensic team in Central and Eastern Europe comprises members with a variety of backgrounds, including accountancy, technology and law enforcement.

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

The implications for organizations in Central and Eastern Europe of a recent KPMG global survey on cross-border investigations.

 
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Forensic

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

 
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Anti-Bribery and Corruption Services

Preventing, detecting and responding to bribery and corruption.

 
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Third-Party Risk Management

Reducing risk in business relationships through the analysis of information.

 
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Forensic Technology Services

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

 
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