Services that our Forensics team provide, include:
Organizations today are required to manage an array of complex business challenges. The cost of doing business in today’s world requires a fine balance between the current global business climate and the increasing pressure of regulatory oversight. This environment brings with it increased incidents of commercial litigation and other disputes between business entities, highly regulated codes of business practice and corporate conduct, and increased opportunities for local and cross-border fraud or other illegal activity. These situations can threaten the financial performance of an organization, or at worst, put the viability of the business at risk. The cost of tarnished reputations, eroded staff morale, damaged customer and supplier relationships, and wasted management time are significant.
Specialist independent investigation, support and advice is required to quickly and effectively deal with these issues.
KPMG Forensic in Central & Eastern Europe and in Romania comprises a team of professionals encompassing a broad range of skills across many disciplines. We combine our knowledge of accounting, business, finance, IT and investigations with management psychology, law enforcement and organizational integrity credentials.