Independent assessment of anti-corruption solutions.
Independent evaluation and advisory in the area of anti-corruption solutions.
Poor anti-bribery controls might cause lowering ethical standards, loss of client’s trust and also run the risk of inspections and substantial financial penalties imposed by regulators.
Dynamic growth of domestic and international regulation network in the area of company’s internal controls increases the need for implementation and maintenance of effective anti-corruption mechanism.
On operational level organizations have to fulfill the obligation of performing analysis of bribery and corruption risk assessment, review of relationships with third parties (so called third party due diligence), introduce detailed procedures, ethical standards and code of conduct as well as communicate and enforce them effectively, including proper trainings for employees.
KPMG Forensic Team supports clients in in achieving the highest anti-corruption standards by:
In the course of our engagements we collaborate with management helping to ensure that proposed solutions are conversant with the needs of the organization.