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KPMG’s Fraud Risk Management team is part of an international network of professionals who support our clients in identifying and assessing risks arising from irregularities and fraud, contentious situations, and non-compliance with national and international standards and regulatory requirements.

A rapidly changing business environment, expansion of modern technologies, and a significant increase in the level of business regulation mean that many organisations are vulnerable to undesirable activities.

We provide services to domestic and international clients with a diverse range of business profiles. We collaborate with peer teams within the KPMG network around the world, ensuring access to state-of-the-art methodologies and technological solutions, as well as quick access to information and expertise on local business practices and regulations.

Our team, which comprises accounting, finance, law and IT specialists, provides comprehensive support by carrying out assignments involving fraud prevention, detection and response, in particular support in the area of:

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