Forensic

Forensic

The Forensic team at KPMG helps clients prevent, discover and handle cases of misconduct.

The Forensic team at KPMG helps clients prevent, discover and handle cases of misconduct.

Complex business activities in a globalized economy increase the risk of white-collar crime.

White-collar crimes such as fraud, bribery, money laundering, embezzlement, misappropriation, false accounting, corruption, infringements of competition/antitrust law or espionage can affect any company. In light of this, both private companies and public bodies need to do more to come up with suitable countermeasures. The Forensic team at KPMG helps clients prevent, discover and handle cases of misconduct with the aim of reducing the clients' risk and minimizing any damages.

Our specialists work closely with clients, applying great discretion and integrity, while sticking to the facts of the matter and complying with provisions set out by the authorities. The Forensic team consists of lawyers, auditors, economists, accountants, psychologists and IT specialists and boasts a wealth of experience in the fields of manufacturing, pharmaceuticals, healthcare, banking, insurance, governmental and supranational organizations and energy.


Further information

KPMG Forensic (PDF)

ISO standard on anti-bribery management systems (PDF)

Through the looking glass (PDF)

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Ethics & Integrity

KPMG helps companies avoid and uncover ethically inappropriate behavior.

 
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Forensic Readiness

Are you ready for digital incidents, litigation and regulatory investigations?

 
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Forensic Technology

Data that is stored and processed electronically is key to investigating economic crime.

 
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Compliance

KPMG can help companies stay on the “safe” side.

 
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