Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct.
Assisting clients in achieving the highest levels of business integrity
KPMG’s forensic practice can provide you with a broad range of dispute advisory, intelligence gathering, regulatory, fraud risk management and fraud investigation services. Equally important to us is the ability to take a strategic approach, helping to advise you on claims, recoveries and other action that can be taken based on what we have found. Whether it is a fraud, business dispute, contract compliance issue, regulatory enquiry or large-scale transaction, major problems can quickly arise, spiral out of control and cause severe damage.
We act with the upmost discretion and help our clients take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations and to achieve a positive outcome, discreetly and without disruption to the business.
We have a global reach with over 1,900 forensic professionals from more than 30 accredited practices worldwide. Our Cayman practice forms part of an island network across the Caribbean and Europe. Within our established network, our high performing people mobilize around our clients using our inter island expertise and local insights to cut through complexity and deliver informed perspectives and clear solutions that our clients and stakeholders value. Within KPMG we share global methodologies, tools and training to ensure a common approach throughout the KPMG network.
Fraud and Financial Misconduct Investigations
Dispute Advisory Services