Advisory factsheets

Welcome to KPMG in Romania Advisory factsheets' page.

Investigations, regulatory reviews, dispute resolutions, and other forensic activities often depend upon information that is stored digitally. Increasingly, information only exists in a digital form.

Forensic Investigations and the Management of Fraud

When behaviour doesn’t comply with expectations.

Dispute Advisory Services

KPMG Forensic provides services designed to assist you in matters of a commercial or financial nature that may result in a legal or regulatory action.

Streamlining group structures

After a period of constant growth, when companies or investment funds expanded through various subsidiaries, special purposes vehicles and other project driven entities, Groups are now confronted with “maintenance costs”.

Risks posed by minority shareholders

Challenging corporate resolutions in court has become a favourite tool for hostile minority shareholders seeking a profitable buyout, by hindering the company’s business activity or harassing the majority shareholder.

Understanding Risk Management

Developing relevant Risk Management begins with understanding the risks facing the organization, the uncertainty it places on business performance and the organization's ability to cope should the risks occur.

The future of the Internal Audit Function

The future of the Internal Audit function does not have to be just a means to achieve compliance, but can be ideally placed to really add value to the organization.

The Economic Crisis Reshuffles Risk Management Strategies

In today’s challenging economic environment, managers have started to realize the intrinsic value of Risk Management.

Setting up an Internal Audit function

An internal audit function would undertake an important role in risk assessment, by initiating quality improvement activities, performing performance testing, identifying possible operational improvements and opportunities for obtaining new profits.

Re-tooling Internal Audit

Financial and compliance testing are not enough to satisfy today's management. Today, organizations are expecting their internal audit functions to add value by being more operationally focused.

Outsourcing & Co-sourcing

With a changing and more cost competitive environment, it is essential that maximum value be obtained from the internal audit function.

Leveraging Internal Audit The Right Resources

Internal audit departments must do more than carry out traditional compliance activities in today's global business environment.

Internal Control & Risk Management Systems Monitoring

As per Emergency Ordinance no. 90, the Audit Committees of public companies are required to monitor the effectiveness of their internal control and risk management systems.

Internal Audit Services

Leading organizations are looking for the internal audit function to assume a leadership role in assessing and managing their strategic risks. KPMG can help transform and strengthen the internal audit function.

Time to optimise your Human Resources function

Employees are the most valuable asset of a company. As the range of rights available to employees is broadening, so are the related risks employers may face.

© 2012 KPMG Romania S.R.L., a Romanian limited liability company and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved.

KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.