Investigations | KPMG | CA

Investigations

Investigations

Helping clients manage the risk of fraud and misconduct.

Helping clients manage the risk of fraud and misconduct.

Having a reputation for integrity is crucial to safeguarding market confidence and public trust.

KPMG's Investigations services help organizations prevent, detect, and respond to fraud risks and alleged incidents, including:

  • Prioritizing efforts in areas where fraud is most likely to occur and where impact is high
  • Establishing and managing a secure, efficient, and impartial reporting channel
  • Mitigating the risk of fraud loss and unethical activity
  • Responding to alleged or suspected fraud, misconduct or other improprieties such as violations of laws, regulations or organization policies

How we can help:

  • Investigations
  • Computer Forensics
  • Forensic Data Analytics
  • Fraud Risk Management 
  • Corporate Intelligence 
  • Whistleblower Services

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