Investigations | KPMG | CA



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


KPMG’s Investigations team helps organizations identify relevant facts in suspected cases of fraud, misconduct or other violations of laws, regulations or company policies by applying deep experience, an objective approach and well-established forensic technology and data analysis tools.

The goal is not only to discover critical evidence, but also to improve corporate governance and mitigate the risk of legal ramifications and reputational damage by demonstrating appropriate responsiveness to legal and regulatory authorities, as well as to shareholders and other stakeholders.

Specifically, we undertake thorough, detailed inquiries and analyses to help establish and assess the facts for:

  • Legal counsel
  • Internal audit functions
  • Special committees of the board of directors
  • Any other executives responsible for administrative, disciplinary, regulatory compliance or criminal inquiries
We can also assist with management reporting and liaise with law enforcement as necessary.

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