Fraud Risk Management - KPMG Czech Republic
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Fraud Risk Management

Fraud Risk Management

Building effective programs to prevent, detect and respond to fraud and misconduct.

Building effective programs to prevent, detect and respond to fraud and misconduct.

Do you want to be sure the anti-fraud controls you have in place are effective and meet the regulatory requirements? As part of our fraud risk management (FRM) services, we work closely with clients to assess their existing ethics and compliance programs and controls. We build on clients’ perception of the fraud risks their business is facing, best practices of leading peer organisations, and our FRM and industry expertise to identify gaps in anti-fraud programs, controls and resources of our clients. We then help design and implement measures that will allow them to eliminate these gaps.

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