Investigation services | KPMG | CY

Investigation Services

Investigation Services

KPMG’s Investigation Services team works closely with member firm clients to understand investigation objectives and utilize appropriate resources.

KPMG’s Investigation Services team works closely with member firm clients to understand...

 

Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties such as violations of laws, regulations or organisational policies is critical. We work closely with clients to understand investigation objectives and coordinate our approach with appropriate resources. Through detailed inquiries and examinations, including the use of data analytic techniques, we provide an impartial means to determine underlying facts, evaluate implications and identify appropriate remedial actions.

In addition, we assist with independent cyber investigations on issues ranging from security policies and procedures, system misconfigurations, malicious actions and external network intrusion attacks.

 

 

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