Investigation Services

Investigation Services

Responding quickly and efficiently to allegations or suspicions of fraud, corruption or misconduct.

Responding quickly and efficiently to allegations or suspicions of fraud...

How KPMG Forensic can help

KPMG Forensic can help you respond quickly and efficiently to allegations or suspicions of fraud, misconduct, violations of laws, regulations or organizational policies.

Organizations often lack the resources to conduct prompt, cost-effective and objective investigations. We can conduct independent investigations, gathering and evaluating information, establishing the facts, identifying appropriate remedial actions, and communicating with regulators, auditors and legal counsel if needed.

Our Forensic team comprises members with a variety of backgrounds, including accountancy, technology and law enforcement.

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Investigations: Are you ready?

Five areas an organization can consider to be ready for an investigation arises.

 
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Contacts

Anti-Bribery & Corruption Services

Preventing, detecting and responding to bribery and corruption.

 
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Third-Party Risk Management

Reducing risk in business relationships through the analysis of information.

 
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Forensic Technology Services

Unlocking the value in electronic data in dealing with fraud, misconduct and corruption.

 
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