In the event of suspected white-collar crime, our experts conduct independent internal company investigations based on tried-and-tested methods and extensive knowledge of fraud patterns. We help you to identify perpetrators, quantify losses and determine responsibilities.
Based on the results of the investigation, we prepare conclusive documentation for both in-court and out-of-court disputes. We also support your legal advisors in the clarification of individual cases.
Our specialists have extensive experience in dealing with supervisory and law enforcement authorities, from which you can benefit.
Finally, we support you in carrying out a risk analysis and adapting processes and compliance structures that enable early warning indicators of white-collar crime to be recognised. In this way, we help to minimise and avoid fraud risks. Based on the findings from the investigation of a current incident, we support you in implementing or realigning preventive measures and developing specific action and response plans.
Partner, Audit, Regulatory Advisory, Head of Forensic, Head of Data Protection
KPMG AG Wirtschaftsprüfungsgesellschaft
Partner, Forensic, Global Head of Forensic
KPMG AG Wirtschaftsprüfungsgesellschaft
