Investigation dos and don’ts

Cindy Hofmann (+41 58 249 56 25, cindyhofmann@kpmg.com) is a forensic specialist with KPMG in Zurich, Switzerland.

After receiving an allegation, the initial assessment of potential fraud or misconduct is crucial, says Cindy Hofmann of KPMG. She discusses how to deal with preliminary through to business continuity aspects, along with some useful tools.