Audit & Risk Assessment
Practices / Compliance & Investigations
Regardless of sector compliance services, Kochanski & Partners offers:
- detection of abusive conduct, fraudulence and wrongdoings;
- supporting the interim manager’s action in the area of corporate governance;
- conducting investigation audits pertaining to suspected fraud, dishonesty of employees, managers or business partners;
- verification of irregularities in the financial market operations (e.g. money laundering, manipulation of financial instruments, use of confidential information, conflict of interest);
- investigation into violation of the code of ethics and code of good practice;
- audit of financial documentation and source documents for, for example, falsification of financial data, manipulation in accounting books, misappropriation of property and corruption;
- conducting investigations into bankruptcy related fraud;
- examination of the connections and actions of employees and business partners;
- verification of suspicious financial results reported by branches, subsidiaries and joint ventures;
- investigation of infringement of intellectual property rights, trade and business secrets.