In a constantly changing environment characterised by increasing internationality, decentralisation and complexity of business activities, there are constantly increasing risks of white-collar crime in and against companies.
The future Association Sanctions Act as well as the extensive international legislative initiatives (FCPA, UK Bribery Act, SAPIN II, Spazzacorrotti) make it imperative to act in advance.
If your company is involved in white-collar crime, this means an exceptional situation with consequences that are difficult to calculate, as they can have a negative financial impact and also cause considerable damage to your company's reputation.
Knowing which risks threaten your industry and your processes in particular and whether existing preventive measures are effective is indispensable for comprehensive protection against white-collar crime.
Further Information (in German only)
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Christoph Kampmeyer
Director, Audit, Forensic
KPMG AG Wirtschaftsprüfungsgesellschaft
Kurt Kuckelmanns
Senior Manager, Audit, Forensic
KPMG AG Wirtschaftsprüfungsgesellschaft
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