Detect

Detect

Assist the company in detecting possible incidents of unethical or illegal behaviour through internal and external investigations.

Assist the company in detecting possible incidents of unethical or illegal behaviour.

Our approach

Assist the company in detecting possible incidents of unethical or illegal behaviour through internal and external investigations.

 

Forensic Technology

In a corporate world based more and more on technology, it is important to ensure the correct framework for the use of technology and to have the right tools to prevent any abuse of the company’s technology.

We can help your organisation by:

  • Extracting data in case of a breach of policies
  • Optimising the efficiency and compliance in managing records and information
  • Setting up processes in order to respond to regulatory requirements for Electronically stored Information
  • Providing Electronic Data Discovery

 

Investigation Services

The investigations team can assist by providing investigations into possible fraud allegations, corporate irregularities and whistle-blower allegations. We have in-depth experience in conducting investigations across different sectors in different jurisdictions, enabling us to quickly identify the objectives of an investigation and how these should be addressed.

We can help your organisation by:

  • Investigating a specific incident
  • Examining relevant material
  • Evaluating implications
  • Identifying appropriate actions

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Industries

KPMG can provide informed perspectives on issues faced by Danish and global businesses.

 
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Prevent

Assist the company in detecting possible incidents of unethical or illegal behaviour through internal and external investigations.

 
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Respond

Support the company in its efforts to respond appropriately and take corrective action when potential instances arises.

 
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Events

We support a variety of industry conferences. We look forward to seeing you.

 
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