KPMG Forensic provides services designed to assist you in matters of a commercial or financial nature that may result in a legal or regulatory action.

KPMG Forensic in Central and Eastern Europe, a regional practice with global reach, offers businesses, law firms and governments a specialized suite of services that cover most areas of:

• Dispute advisory
• Investigation management
• Integrity evaluation
• Forensic technology.

Our services include the support of organizations and professional practitioners involved in litigation, or disputes that may lead to litigation, for example by assisting in the calculation of damages or loss of profits. We are often called upon to investigate suspected financial fraud and other unethical or illegal financial or commercial activity in organizations. By recommending fraud prevention strategies and vetting commercial agreements, we also assist our clients in reducing the risk of fraud or disputes occurring in the first place.

Organizations today are required to manage an array of complex business challenges. The global business climate brings with it increased incidents of commercial litigation and other disputes between business entities, highly regulated codes of business practice and corporate conduct, and increased opportunities for local and cross border fraud or other illegal activity. These situations can threaten the financial performance of an organization, or at worst, put the viability of the business at risk. The risks of tarnished reputations, eroded staff morale, damaged customer and supplier relationships, and wasted management time are real. Specialist independent investigation, support and advice is required to quickly and effectively deal with these issues.

KPMG Forensic comprises a team of professionals encompassing a broad range of skills across many disciplines. We combine our knowledge of accounting, business, finance, IT and investigations with management psychology, law enforcement and organizational integrity credentials.

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Please contact us:
KPMG Advisory Spółka z ograniczoną odpowiedzialnością sp.k.
ul. Chłodna 51
00-867 Warszawa

+48 22 528 11 22
kpmg@kpmg.pl

Agnieszk Gawrońska-Malec
Senior Manager
KPMG in Poland
agawronska-malec@kpmg.pl
+48 22 528 12 86

Jimmy Helm
Partner
KPMG in CEE
+420 222 123 430