Romania

Forensic 

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

 

Our services include the support of organizations and professional practitioners involved in litigation, or disputes that may lead to litigation, for example by assisting in the calculation of damages or loss of profits.

 

We are often called upon to investigate suspected financial fraud and other unethical or illegal financial or commercial activity in organizations.

 

By recommending fraud prevention strategies and vetting commercial agreements, we also assist our clients in reducing the cost from fraud or disputes occurring in the first place. Read more about our services in the Forensic Technology Overview factsheet
Forensic Services

Contact

Richard Perrin

Richard Perrin

Advisory Partner

+40 (741) 800 792

Jimmy Helm

Jimmy Helm

Advisory, Forensic Lead Partner, CEE

+420 222 123 430

Michael Peer

Michael Peer

Lead Partner, Dispute Advisory, CEE

+420 222 123 359

Our services
Services that our Forensics team provide, include: 

 

Complexity of Business

 

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.

 

A regional business, with global reach and local delivery

 

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.

Forensic Technology Services

Forensic Technology Services
This document provides a broad overview of the Forensic Technology services offered by KPMG Forensic in Central and Eastern Europe.

Investigations: Are you ready?

Investigations: Are you ready?
Investigations help an organisation to answer the important questions that arise when things go wrong. While it’s possible to implement measures to reduce the risks of things going wrong, it’s not usually practical to eliminate those risks entirely.