Forensic and Dispute Services

Forensic and Dispute Services

Forensic & Dispute Services team assists our Clients in managing challenges arising from fraud and misconduct, regulatory non-compliance and disputes.

Assisting in prevention, detection, and investigation of fraud and misconduct.

KPMG Poland Forensic and Dispute Services team belongs to an international network of professionals supporting our Clients in the prevention, identification and assessment of threats resulting from irregularities and frauds, disputable situations and non-compliance with national and international regulatory standards and requirements.

 

Dynamic changes of business environment, rapid development of modern technologies and significant increase in the level of local and international legal regulations may cause higher risk of vulnerability to fraudulent activities or misconduct.

KPMG Forensic and Dispute Services team assists domestic and international entities of varied sectors in prevention, identification and investigation of suspicious activities. Our team belongs to an international network of professionals, ensuring access to the latest methodologies and technological solutions, as well as instant flow of information related to the local business practices or regulations.

Our team consists of specialists in the field of accounting, finance, law and IT, providing comprehensive support in prevention, detection and response to suspicious activities and incidents, in particular:

  • Investigations
  • Anti-money laundering and Trade Sanction services (AML/CFT)
  • Forensic technology
  • Fraud Risk Management
  • Corporate Intelligence
  • Anonymous reporting tools – Whistleblowing
  • Dispute assistance.

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