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      Protect Your Assets and Your Reputation

      We’ll help you defend against fraud and illegal or unethical conduct. We are ready to investigate suspected embezzlement, bribery or conflict of interest quickly and discreetly. Our goal is to minimize your financial losses and prevent irreparable reputational damage.


      We’ll investigate suspected embezzlement, bribery or conflict of interest quickly and discreetly.

      We minimize the risk of sanctions, financial losses, and reputational damage, ensuring compliance with AML requirements.

      We’ll identify and analyse fraud risks and introduce functional control mechanisms, along with preventative and detection measures.

      We identify suspicious transactions, connections between entities, and traces of attempts to manipulate financial statements.

      We help investors and stakeholders set up, efficiently plan, and successfully execute strategic projects and investments.

      We provide consultancy support in disputes, perform independent damage assessment, and verify compensation. In out-of-court settlements, we can act as mediators.

      Updated methodology for corporate exoneration

      Public prosecutors have so far lacked a tool to assess whether a corporate entity’s internal measures are sufficient.

      Ilustrační obrázek

      Maroš Holodňák

      Partner, Advisory – Strategy & Performance

      KPMG in the Czech Republic

      Tomáš Procházka

      Director, Advisory – Strategy & Performance

      KPMG in the Czech Republic