K&m Forensic

k&m forensic is an independent consultant practice created in 2018 that offers: • investigations • compliance audits • fraud and corruption prevention • trainings investigations • conducting an investigation (including interviews, e-discovery). • verification of reliability and truthfulness of issues raised by employees and external entities (including via anonymous reporting channel). • support for internal audit, compliance and legal team in conducting investigations (forensic analysis, e-discovery, interviews). compliance audits • review of agreed areas in the event of changes in key personnel, the management board, change of the majority shareholder. • verification of compliance with selected procedures / policies by employees, partners, contractors (e.g. tender procedure, rebate policy, counterparty verification, etc.). • verification of (potential) conflict of interest (including high volume search). fraud and corruption prevention • review of business processes, policies and