Forensic | KPMG | Malta

Forensic

Forensic

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

Crime not only exposes organisations and governments to direct financial loss, but also has other less quantifiable effects, such as tarnished reputations, eroded staff morale, damaged customer and supplier relationships, and wasted management time and energy.

In this difficult environment, many organisations and professionals turn to independent forensic advice to support them in a range of matters.

How can we help?

KPMG's Forensic practice helps our clients take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations. Equally important to us is the ability to take a strategic approach, helping to advise our clients on claims, recoveries and other action that can be taken based on what we have found.

To assist clients in their efforts to prevent, detect and respond to fraud or issues such as compliance, anti-money laundering, social and environmental, KPMG's Forensic practice offers the following services:

  • Investigations
  • Litigation support
  • Fraud risk management
  • Anti-money laundering
  • Corporate responsibilities

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