Investigation services | KPMG | IM

Investigation Services

Investigation Services

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

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

Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties is critical

Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties such as violations of laws, regulations or organisational policies is critical.

Organisations often lack the resources with the right skills and backgrounds to proficiently conduct a prompt, cost-effective and objective investigation. As fraud and misconduct siphons billions of dollars each year from organizations worldwide, damages reputations and puts public trust in the marketplace at risk, boards and management at all levels are obliged to rapidly get to the bottom of a matter.

KPMG’s Investigation Services team works closely with clients to understand investigation objectives and coordinate our approach to utilise the appropriate resources. Through detailed inquiries and examinations, including the use of leading data analytic techniques, our highly credentialed professionals provide an impartial means to establish truths, evaluate implications, identify appropriate remedial actions, submit restatements if necessary and communicate with regulators or outside auditors if needed for:

  • Legal counsel
  • Executives
  • Audit and special committees

 

 

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