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The fraud risk management is a service we dedicate to representatives of large international businesses in Poland which are exposed to the risk of financial fraud. The internal control actions are particularly important for those liable to the SOX regulations (the U.S. Sarbanes-Oxley Act and similar regulations in the European Union and other countries) and those who opted for adhering to them voluntarily.
Rödl & Partner's unquestionable advantage is the international experience and know-how built over years of work, and the synergy of knowledge and experience of our specialists. You are in touch always with one person only. This improves the communication. The audit work is carried out by a competent team of experts who complement each other (auditors, attorneys at law, tax advisers).
The fraud risk management / investigative audit usually encompasses:
Additionally, you may want to consider setting up your own internal audit unit and internal training in fraud risk detection for your employees.
Magdalena Ludwiczak
Auditor (Poland)
Partner
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Therese Baginski