KPMG’s whistleblower service

We have developed a comprehensive service offering that meets legislative requirements and provides effective whistleblower management. This includes:

  • Interpretation and understanding of upcoming legislation and its impact to the organization.
  • Providing a secure technical solution for a reporting channel.
  • Providing initial assessment and evaluation of incoming cases.
  • Conducting independent specialized fraud investigations.
  • Action plans and assistance to develop the organization's preventative work.

Our investigations are conducted according to the same principles used by law enforcement agencies and our services are scalable based on the specific conditions that apply to your organization.

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