Fraud and Financial Misconduct Investigations | KPMG | UK

Investigation Services

Fraud and Financial Misconduct Investigations

Working closely with clients to establish the facts in investigations.

Working closely with clients to establish the facts in investigations.

Are you worried that your organisation has been a victim of fraud, corruption, misconduct or other financial crime?

Do you need to find out what has happened, recover lost assets, take action against the perpetrators and mitigate subsequent reputational damage or commercial loss?

Having undertaken some of the world's largest and most sensitive financial investigations, we know how to help clients discreetly establish the facts and deal appropriately with potentially damaging and sensitive situations.

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Ten warning signs

Ten warning signs

Is fraud being committed in your company?