Investigations | KPMG | BE

Investigations

Investigations

Quick and efficient response to suspected fraud, misconduct or violations of law, regulations or organizational policies.

Response to suspected fraud, misconduct or violations of law.

Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organization to legal, regulatory, or reputational damage. That is why experienced business leaders work to ensure that they have effective approaches to mitigating these risks. This is especially important in an environment marked by intense scrutiny and rising enforcement.

 

Organizations often lack the resources and the right skills and backgrounds to conduct a prompt, cost-effective, and objective investigation. As fraud and misconduct siphons billions of dollars each year from organizations worldwide, damages reputations, and puts public trust in the market place at risk, boards and management at all levels need to rapidly get to the bottom of a matter. 

 

Responding quickly and effectively  to alleged or suspected fraud, misconduct or other improprieties is critical.

 

How can we help?

Our forensic team works closely with clients to understand investigation objectives and coordinate the right approach for each client. Through detailed inquiries and examinations, including the use of leading data analytic techniques, our professionals provide impartial techniques to establish truths, evaluate implications, identify appropriate remedial actions, submit restatements if necessary, and communicate with regulators or outside auditors if needed for: 

  • Legal counsel
  • Executives
  • Audit and special committees

Connect with us

 

Request for proposal

 

Submit

Global profiles of the fraudster 2016

An illustrative look at the findings from the latest edition.

 
Read more

Contact