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In cases of suspected white-collar crime, our experts conduct independent internal company investigations based on proven methods and extensive knowledge of fraud patterns. In doing so, we help you to identify perpetrators, quantify damages and establish responsibilities.

Based on the results of the investigation, we prepare conclusive documentation for both judicial and extrajudicial disputes. In addition, we support your legal advisors in the clarification of individual cases.

Our specialists have extensive experience in dealing with supervisory and prosecuting authorities - and you too will benefit from this.

Finally, we assist you in conducting a threat analysis and adapting processes and compliance structures that enable early warning indicators of white-collar crime to be detected. In this way, we help to minimise and avoid fraud risks. Using the findings from the investigation of a current incident, we support you in implementing or realigning preventive measures and developing concrete action and response plans.

 

We are there for you around the clock: 

KPMG Forensic Emergency Hotline: 0800 SOS KPMG (0800 767 5764).

E-Mail: de-sos@kpmg.com