Regulatory Enforcement

Regulatory Enforcement

KPMG Forensic uses economic arguments, supported with numbers, to build compelling cases for our clients.

Regulatory Enforcement

KPMG Forensic uses economic arguments, supported with numbers, to build compelling cases for our clients in disputes, in negotiations with regulators, and in discussions with antitrust authorities.

In addition to our economics experience, our firms draw on a wide range of skills including accounting, knowledge of the regulatory process, and understanding of the current business environment to produce persuasive arguments supported by the strongest evidence available.

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Forensic Technology Services

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

 
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Fraud Risk Management

Building effective programs to prevent, detect and respond to fraud and misconduct.

 
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Anti-Bribery & Corruption Services

Preventing, detecting and responding to bribery and corruption.

 
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