KPMG Forensic has a full suite of services related to helping organizations prevent, detect, and respond to Anti-Bribery and Corruption concerns.
KPMG Forensic has a full suite of services related to helping organizations prevent,..
Our credentials in this area range from proactive compliance-oriented services to event-driven matters such as investigations and the implementation of remedial action plans.
Through thoughtful and timely execution of these services, clients can mitigate the risk of non-compliance with ABC laws and regulations, such as fines, penalties, sanctions, civil liability, and reputational harm.
KPMG Forensic provides assistance that is essential to managing risk and can help by providing prevention measures that include risk assessments, the evaluation of program controls and governance structures, third-party screening and acquisition due diligence, and training programs in a variety of formats.
Iacovos P. Ghalanos