Safeguarding organizational integrity

Threats to organizational integrity are increasing, whether from within the organization, third-parties or beyond. Fraud, corporate crime, commercial disputes, litigation, data security and regulatory requirements can all impact organizational finances, integrity and reputation. There is also the increasing sophistication of organized crime and terrorism, as well as new challenges from technology, cross-border disputes, emerging markets, complex supply chains and intellectual property theft. Organizations that proactively monitor and respond to these risks can effectively mitigate threats, helping ensure trust and enhance resilience.

How can we help

KPMG in Romania’s forensic professionals extend across a multitude of dimensions, from bolstering controls and helping support compliance to conducting meticulous investigations and developing integrated solutions. Anchored in these efforts is the cultivation of trust—an indispensable foundation for sustainable success.

KPMG in Romania’s professionals encompass a diverse range of skills, including forensic accountants, investigators, data scientists, compliance practitioners, and cyber response experts. From proactive prevention to meticulous detection and resolute response, we focus not just on mitigating risks, but also on shielding you from reputational and financial impacts.

KPMG in Romania professionals can provide expert testimony and assist in resolving complex cross-border disputes, whether representing the claimant, respondent, or by serving as an impartial arbitrator. We also offer advisory services tailored to regulated sectors and employ data-driven analysis to help strengthen strategies in disputes, regulatory negotiations and government dialogues.

KPMG in Romania professionals can assess, design and enhance risk and compliance programs to mitigate vulnerabilities to fraud, corruption, misconduct and a myriad of third-party risks. We also assist in establishing and enhancing proactive analytics to prevent and detect such risks with the aim of meeting governance and regulatory compliance requirements. Our corporate intelligence team also provide a range of information gathering and intelligence analysis services to assist clients in making better informed decisions on third-party risk.

KPMG in Romania’s wide-ranging approach can help contextualize financial crime within clients' operations, leveraging KPMG's global risk expertise and employing a suite of advanced risk technology tools that incorporate AI, machine learning and data analytics. Our professionals can enhance enterprise-wide resilience, merging risk management with commercial advancement to help drive performance, efficiency and customer experience improvements while uncovering untapped opportunities.

KPMG in Romania strives to help organizations achieve among the highest levels of compliance and efficiency in managing records and information, developing repeatable business processes for responding to investigations, managing legal and regulatory requests and detecting fraud and misconduct through data analytics.

KPMG in Romania professionals assist organizations affected by fraud, corruption, misconduct, cybercrime or financial crime in adeptly uncovering facts and managing the aftermath. Our support includes corporate intelligence, asset recovery, pursuing perpetrators and mitigating reputational and financial harm. Our skilled forensic experts, versed in cross-border and sector-specific knowledge, conduct precise investigations, analyzing intricate financial data to offer succinct reports for informed assessment and responsive action.

Our insights

As organizations navigate the complexities of corporate fraud, they need to take proactive steps to implement robust internal controls, promoting an ethical culture, enhancing detection mechanisms, fostering collaboration and transparency, and adapting to technological changes.

How business leaders can tackle complex vendor risk landscapes efficiently.

Stepping up to a new level of compliance

The complexities of today's business landscape requires careful navigation with a trusted guide. The expert insights and innovative solutions of KPMG's Risk services can help organizations to anticipate, manage and mitigate risks, helping you stay ahead of emerging threats and sustaining resilience.

Transforming for a future of value

The KPMG suite of business transformation solutions help clients get to a more productive and sustainable future. The solutions are designed to address different client challenges and different parts of a business or a operating model. Each one contains rich insights and is underpinned by our leading transformation methodology.

Align your business around your customers to help create a coordinated, agile, digitally enabled organization that can deliver leading experiences and new levels of performance and value.

KPMG in Romania’s suite of services to help transform back-office functions, leveraging target operating models that are designed with the future in mind.

Our Trust Imperative brings together risk and regulatory services that build trust and confidence in the organization and its digital transformation journey. It helps ensure that businesses can navigate risk and regulation with greater predictability – and deliver on the promise to keep customer data trusted, safe and reliable.

From strategy through to execution, we can help you quickly and confidently achieve measurable improvements to your revenue, operating margins, cost structures and working capital positions. It is value, quantified and delivered.