global-investigations | KPMG | ID

Global Investigations

Global Investigations

Provide systematic reviews of accounting systems and internal controls.

Forensic investigations involve detailed inquiries and examinations into suspected general fraud, corruption, and misconduct in order to assist legal counsel, audit and special committees, boards of directors, and management with a clearer understanding of relevant facts. 

 

How we can help

We have been involved in some of the largest financial and accounting investigations, and have a wealth of experience locating and gathering critical documents and digital evidence, interviewing witnesses and suspects, and analyzing data and information to assist in asset tracing/recovery or determining the appropriateness of accounting practices.

We can provide clients with a robust, independent and impartial investigation into the facts, taking into account confidentiality and reputational risks, as well as legal and ethical guidelines.

Our services include:

  • fraud and misconduct investigations into suspected fraud or misconduct which requires specific data gathering, analysis, interviewing and reporting skills based upon legal and regulatory jurisdictions
  • financial reporting and securities investigations into suspected fraud, accounting irregularities and misstatements or other improprieties affecting the integrity of an organization’s financial reporting system
  • bribery and corruption investigations into allegations or suspicions of violations of anti-bribery and corruption statutes, regulations and codes. 

Our professionals can also provide systematic reviews of accounting systems and internal controls, identifying potential areas of weakness and recommending changes to help reduce the risk of financial reporting fraud, accounting irregularities, misappropriation of assets, conflicts of interest, misconduct and other illegal acts taking place.

 

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