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Around 50 Countries – Over 5'800 Employees – 1 Firm |

Worldwide

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Fraud investigation

In a global business environment where margins and, consequently, bonus payments are falling, key people in an organisation can face motivational conflicts. Furthermore, internal controls systems are not always up to speed with the latest developments in international organisations.

This situation can lead to much higher risks of fraud from within the organisation. To address this risk, you need a professional service provider with truly global experience and the technical know-how to perform quick, efficient checks.

Our fraud investigation services typically analyse the following risks:

fraudulent financial reporting
misstatements arising from misappropriation of assets
improper or unauthorised expenditures, including bribery and other improper payment schemes
self-dealings including kickbacks
violations of laws and regulations

Our fraud investigation and prevention services typically include:

fraud prevention advice, risk assessments
establishing and improving of internal control systems, prevention strategies
electronic evidence discovery
forensic services
integrated discovery and dispute services through multi-disciplinary teams

Contact

Contact Person Picture

Judit Hohner

Auditor, Head of Audit

Partner

+36 1 8149 809

Send inquiry

Contact Person Picture

Dr. Roland Felkai

Graduate in Economics, M.A. (London), Tax Consultant

CEO and Partner

+36 1 8149 800

Send inquiry