Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct.
Assisting clients in achieving the highest levels of business integrity
Managing the risk of fraud and misconduct has never been more challenging.
Vast amounts of digital data, increased regulation and costly enforcement actions and litigation are threatening companies across the globe.
Financial, commercial and reputational loss is a constant risk.
We help our clients take immediate and decisive action that can help prevent, detect and respond to potentially contentious or harmful situations. Equally important to us is the ability to take a strategic approach, helping to advise our clients on claims, recoveries and other action that can be taken based on our findings.
Frauds, business disputes, contract compliance issues, regulatory enquiries and large-scale transactions can all lead to major problems, which can quickly spiral out of control and cause severe damage.
Our team is made up of accountants, investigators, economists, technology specialists, ex-law enforcement professionals and regulators.
As you would expect, we think and act 'forensically'. This means we:
KPMG’s insights on conducting cross-border investigations.