• Service: Advisory, Forensic, Investigations, Regulatory Investigations
  • Industry: Financial Services, Industrial Markets, Consumer Markets, Information, Communication and Entertainment, Infrastructure, Government and Healthcare, Funding Agencies
  • Type: White paper
  • Date: 5/3/2010

Forensic Investigations and the Management of Fraud 

When behaviour doesn’t comply with expectations.

Investigations: The investigation of alleged fraud, corruption, financial irregularities and misconduct.

Regulatory: Investigations relating to compliance with regulations or legislation.
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© 2010 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. Printed in Romania.
Advisory News - Advisory News 

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