In today's fast-paced business environment, Responding very quickly  to allegations of fraud or misconduct is critical but rarely  easy, especially if f the expertise, essential skills and technology lack  in the organizations. Without a dedicated team with the knowledge and capabilities to handle such situations, organizations may struggle to navigate the complexities of investigations.

Organizations are enhancing their response capabilities by establishing collaborative relationships with KPMG Forensic Services. Through our K-FRAME MSA (KPMG Fraud Response and Mitigation Expertise Master Service Agreement), organizations benefit from improved response time, efficiency, and cost-effectiveness, accessing our expertise on an as-needed or on-call basis.

Global consistency and Local capability

  

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Our Team

A team with in-depth subject matter experience that has worked with a variety of large and small businesses in different industries .

 
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Our Certified Professionals

Forensic Accountants, Investigators, Data Scientists and Compliance Practitioners with Certified Fraud Examiners (CFE), Certified Anti-Money Laundering Specialists (CAMS, Certified Public Accountants (CPA) and more

 
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Multi lingual professionals

Arabic, English, French, German, and Turkish speakers among local and foreign forensic professionals.

 

K-FRAME On-Call: Empowering Rapid Fraud Response

 Through an K-FRAME arrangement, clients  benefit from our existing knowledge of their culture,  operations, managed vendor relationships, and more.  This approach helps minimize the challenges inherent  in using multiple service providers to conduct small or  multijurisdictional investigations and can provide the benefits of a thorough investigations approach with greater  control and standardized protocols through one provider, guaranteeing priority access to subject matter experts.

Fraud investigations
Fraud investigations

Fraud investigations are essential for addressing fraud allegations, protecting victims, and gathering evidence. Conducting a successful fraud investigation requires proper procedures, techniques, and skills. One of the greatest challenges in any investigation is finding the relevant data and managing issues related to access to data and data transport. KPMG's advanced technology expertise enables quick responses to adverse events. Our clients value the expertise of our skilled Forensic Technology professionals who can virtually recover and analyze digital evidence, ensuring a thorough investigation process.

K-FACTS - KPMG Fraud Analytics and Case Tracking System
K-FACTS - KPMG Fraud Analytics and Case Tracking System

KPMG uses advanced data analytic tools to improve investigations by pinpointing high-risk areas. Our experienced team gather relevant data from different sources and create a comprehensive view, enabling efficient sorting, filtering, and querying. By employing data analytics, we uncover anomalies and unknown patterns that may indicate fraud. This helps the investigations team concentrate on specific processes, individuals, or transactions for further investigation, guiding their strategy and optimizing resource allocation.

Investigations program design
Investigation Program Design

Fraud and corruption pose significant risks to organizations, often resulting from inadequate governance practices. These risks can have far-reaching consequences, impacting profits, operational efficiency, reliability, and most importantly, the organization's reputation. To effectively address fraud and misconduct, organizations need a robust investigation program in place. Our services focus on designing tailored investigation programs and providing training to empower relevant teams. By following a customized roadmap, organizations can swiftly and efficiently respond to fraud incidents.