FORENSIC AUDIT

A forensic audit is an in-depth analysis of an organization's or entity's activities, aimed at identifying illegal activities, fraud, corruption, or other unethical activities. It differs from a traditional audit in that it is reactive (conducted in response to suspicions) rather than preventive. The purpose of an audit is to:

identification of economic crimes (e.g. fraud, embezzlement, corruption),

identifying the perpetrators and their role in the irregularities,

securing evidence for court proceedings,

indicating weaknesses in internal control systems,

When is it worth commissioning it?
An audit is usually initiated in response to a signal of irregularities or suspicion of such irregularities in an organization or unit, e.g.:
- reporting an employee or contractor,
- media information or journalistic inquiry,
- suspicions of the management or ownership body,
- accounting discrepancies,
- internal control effect.

We offer our services to individual clients (individuals and legal entities), as well as business and institutional clients. In certain cases, we are able to conduct business outside of Poland and the European Union.

Attention:

The detailed scope, course, place and date of the service are each time agreed directly with the Client.

The audit report may be used as evidence in civil or criminal proceedings. For a quote, please contact us.

Service contact: Monday to Friday, 9:00 a.m. - 4:00 p.m.

Contact details:

tomek@gromgroup.pl

+48 509 896 655

TRAINING CENTER

ROM GROUP has its own GROM Range Training Center organized on an 8.5 ha forest area, located in a picturesque part of the Podlaskie Voivodeship, in Czerwony Bór 76, 18-400 Łomża, Podlaskie Voivodeship (the center is located between Zambrów and Łomża).

GPS coordinates: 53°03'36.3"N 22°08'25.5"E. The Center organizes, among others, banquets, dance parties, integration events and training, camps, weekend trips and selected specialist training.

REGULAR TRAINING

As part of its cyclical training, GROM GROUP carries out a number of projects enabling the acquisition and improvement of skills proven in the operations of uniformed services, including those carried out by operators of special units of the Army and Police.0

The knowledge and qualifications gained during training conducted under the supervision of our Specialists can be useful both for people not associated with the uniformed services and for soldiers and officers of these services.

TRAINING FOR COMPANIES

GROM GROUP offers corporate training programs designed to provide an active way to escape the stresses of everyday life. During our sessions, participants can gain knowledge and skills that will be useful both in their professional and personal lives.

The knowledge and skills of our instructors, who come from the GROM, Army, Police and Special Services, guarantee a high level of excitement and satisfaction, while maintaining an appropriate level of safety.