Fraud and Financial Misconduct Investigations | KPMG | UK
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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, cybercrime 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. We draw on our experienced team of Forensic professionals with cross-border and deep sector expertise to conduct targeted Forensic investigations. We undertake detailed analysis of complex financial information and prepare concise reports to provide our clients with the facts to assess the issue and respond appropriately.

Our work includes: 

Fraud and Misconduct - Working quickly to find the facts to help clients take decisive action against suspected activity. 

Accounting mis-statement - Our forensic accountants conduct internal investigations to help restore stakeholders’ confidence in company reports.

Cybercrime - The cyber element to so many cases today means we design and execute investigations alongside our in-house Cyber team.

Our UK-based investigations team is part of a global network of over 3,500 professionals, bringing together investigators, accountants, Forensic Technology experts, law enforcement professionals and former regulators. Responding quickly and efficiently to alleged or suspected fraud and misconduct is critical. This enables companies and institutions to understand the risks and decide on a considered plan. Our experienced team supports our clients to minimise financial, commercial and reputational loss from potentially harmful situations.

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