We conduct complex investigations: we analyse accounting data, review supporting documents, and perform interviews with employees.
We conduct investigations: we analyse accounting data, review supporting documents etc.
Why it is important
According to the Association of Certified Fraud Examiners (ACFE) annual report, in 2016 companies in the CIS on average lost USD 200,000 through fraudulent activities.
A Company can minimize losses and indemnify any losses in court if a fraud investigation is carried out in a timely and appropriate manner.
What we do
What you get
Olivia Ellison, leader of Forensic Practice of KPMG in Ukraine, tells how consultants run investigations, what are the reasons for fraudulent acts on the part of employees, and how forensic practice can help businesses.