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      *The deadline for employers with 50-249 employees, as per the general rule, is December 17, 2023.

      Developing a whistleblowing system

      • Our aim is to develop a sustainable whistleblowing system for our clients that comply with Hungarian law
      • Develop the guidelines and processes (e.g. whistleblowing policy, data privacy documentation) necessary to operate the whistleblowing system.
      • Where an existing whistleblowing system is in place, KPMG will conduct a gap analysis to assess the compliance and effectiveness of the current system.
      • We will present best practices such as in-house communication methods or educational workshops.

      Whistleblowing system managed services

      • Our aim is to take off all the burden of running a whistleblowing system from our clients and to operate a user-friendly and secure system that meets their expectations.
      • We provide an easy-to-implement IT solution to receive, assess and categorize whistleblowing reports as agreed with the client, ensuring complete independence.
      • We provide expert recommendations for further action based on real experience.
      • On request, we will prepare reports on the activity of the channel and on the number and quality of reports, as agreed with the client.

      Managed service process

      Investigations

      • Our aim is to investigate cases professionally, in accordance with strict ethical standards, and effectively.
      • We will either conduct the entire investigation or support certain elements of it, in addition to making recommendations on the reports received.
      • We will professionally gather, analyze and document the relevant facts and provide expert assistance to support any further proceedings, all in a confidential manner.
      • We provide legal, technical, financial and other expert advice on the necessary action to be taken in relation to the reports.

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      Further services

      Our professionals mitigate risks and reduce costs to help our clients improve business performance.

      We provide services to assist in matters that may result in legal or regulatory action.

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

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

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

      We help to reduce risk by utilizing information from public and confidential sources.

      KPMG Forensic leverages technology to prevent, detect and respond to fraud.

      We provide advice and expert witness evidence to assist in the resolution of disputes.

      Contact us

      Ágnes Rakó

      Partner, Advisory Co-leader

      KPMG in Hungary

      Ildikó Matyi-Raczki

      Associate Partner

      KPMG in Hungary

      Dr. Botond Madarász-Doba

      Manager

      KPMG in Hungary


      Contact us

      We support our customers with clear and practical solutions.

      Team of diversity business people are discussing over the new strategic strategy project on investment real estate while walking around the office building for new project and planning