We use cookies to personalise the website and offer you the greatest added value. They are, among other purposes, used to analyse visitor usage in order to improve the website for you. By using this website, you agree to their use. Further information can be found in our data privacy statement.



Investigative audit and fraud risk management

PrintMailRate-it

​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.

 

A thorough and meticulous investigative audit ensures a quick and effective verification of risk and frauds in your enterprise in Poland. The investigation is carried out by an interdisciplinary team of specialists who have long experience in such audits. Our work also helps to establish procedures to prevent similar risks in the future.

 

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).

 

This service consists in checking the risk of, among other things, fraudulent financial reporting, unauthorised expenses, breach of laws and regulations. 


The fraud risk management / investigative audit usually encompasses:

  • fraud prevention advice and risk assessment;
  • creating a control environment and a monitoring system;
  • electronic evidence discovery;
  • forensic services;
  • integrated discovery and dispute resolution services through multi-disciplinary teams.

 

Additionally, you may want to consider setting up your own internal audit unit and internal training in fraud risk detection for your employees.

 Ask us for details

Contact

Contact Person Picture

Magdalena Ludwiczak

Auditor (Poland)

Partner

+48 61 864 49 00

Send inquiry

Profile

Contact Person Picture

Therese Baginski

Auditor (Poland)

Partner

+48 71 606 00 00

Send inquiry

Profile

 Let's stay in touch


Deutschland Weltweit Search Menu