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In connection with white-collar crime, companies in all sectors are facing major challenges. The national and international legislative and regulatory dynamics continue unabated. This can be seen, for example, in the ESG requirements, the Supply Chain Due Diligence Act, the Whistleblower Protection Act or the upcoming changes to money laundering law. On the other hand, global business and corporate processes lead to increased risk due to their complexity and sometimes lack of transparency. 

KPMG Forensic offers a multi-dimensional approach to help you meet these challenges. We have a wealth of experience and a solid practical approach to preventing fraud and misconduct, detecting white-collar crime, responding to identified issues and minimising the resulting damage.

KPMG Forensic has interdisciplinary specialists available for you across Germany to address all issues surrounding white-collar crime: at its locations in Berlin, Düsseldorf, Hamburg, Frankfurt am Main, Cologne, Munich and Stuttgart.

To ensure that you also receive the best possible support internationally in implementing legal requirements and combating white-collar crime, we can draw on our global network of forensic experts in KPMG's country offices worldwide.

Further information (in German only)