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KPMG Cyprus Forensic Services

KPMG Cyprus Forensic Services

KPMG’s dedicated professionals combine accounting, investigation, and technology with industry knowledge, in order to help organisations achieve the highest level of integrity and manage the cost and risk of litigation, investigations, and regulatory enforcement actions.


Board Member

KPMG in Cyprus


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Our forensic insight

The changing nature of business has created new opportunities, but also new risks and potential threats. The increasing sophistication of fraud, organized crime, more complex legislation and regulations, developments in new technology,complex cross-border disputes, pitfalls from expanding into emerging markets are some of the threats and the challenges businesses have to deal with.

Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.

KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative ("KPMG International") a Swiss entity. The information contained herein is of a general nature and is not intended to address the circumstances of any particular individual or entity. Although we endeavor to provide accurate and timely information, there can be no guarantee that such information is accurate as of the date it is received or that it will continue to be accurate in the future. No one should act upon such information without appropriate professional advice after a thorough examination of the particular situation. The views and opinions expressed herein are those of the author and do not necessarily represent the views and opinions of KPMG International Cooperative ("KPMG International") or KPMG member firms.

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