Protect Your Assets and Your Reputation

We’ll help you defend against fraud and illegal or unethical conduct. We are ready to investigate suspected embezzlement, bribery or conflict of interest quickly and discreetly. Our goal is to minimize your financial losses and prevent irreparable reputational damage.

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Forensic Investigation and Third-Party Reviews

We’ll investigate suspected embezzlement, bribery or conflict of interest quickly.

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AML and Regulatory Advisory

We minimize the risk of sanctions, financial losses, and reputational damage.

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Fraud Risk Management

We’ll identify and analyse fraud risks and introduce functional control mechanisms.

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Forensic Technology and Data Analysis

We identify suspicious transactions, connections between entities.

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Forensic Support for Strategic Investments and Integrity Assurance

We help investors and stakeholders set up, efficiently plan.

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Dispute Resolution Consultancy

We provide consultancy support in disputes and perform independent damage assessment.

    

Supreme Public Prosecutor’s Office updates methodology for corporate exoneration

Public prosecutors have so far lacked a tool to assess whether a corporate entity’s internal measures and efforts to prevent criminal activity are sufficient to avoid the entity’s criminal liability for their employees’ wrongdoings. An updated methodology prepared by the Supreme Public Prosecutor’s Office now represents such a tool.

     

Contacts

Maroš Holodňák blog posts
Maroš Holodňák
Partner, Consulting
KPMG Česká republika
Profile | | Phone
tomas-prochazka blog posts
Tomáš Procházka
Associate Director, Consulting - Forensic
KPMG Česká republika
Profile |