Investigations

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 local Forensic team, complemented by experts of our regional Central and Eastern European practice, comprises members with a variety of backgrounds, including accountancy, technology and law enforcement, thus enabling access to the right set of skills.