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

The prevention, detection, and investigation of fraud and misconduct

Fraud, corporate crime, commercial disputes and litigation can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

The changing nature of business has created new opportunities, but also new risks and potential threats, including:

  • Significant Technology development within the business world
  • Increased volume and complexity in the Regulatory environment
  • Globalisation of business conduct

Forensic helps clients reduce reputational risk and commercial loss. By applying accounting, investigation, intelligence, technology and industry skills we can help prevent and resolve commercial disputes, fraud, misconduct, and breaches of rules and regulations. 

We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. We can also deploy technology tools to help clients deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight fraud, weaknesses and business opportunities from within corporate data.

How can KPMG Forensic assist?

KPMG Forensic has dedicated Forensic practices in Johannesburg, Pretoria, Nelspruit, Cape Town, East London and Durban. Our resources are equipped to travel and provide our clients with support wherever they are situated. 

KPMG Forensic is the largest professional forensic service provider in South Africa with a staff complement in excess of 150 full time forensic professionals and forensic support staff.

KPMG Forensic aims to provide our clients with the tools and services they need to keep on top of the major risks they face.

Our specific services include:

  • Anti-Bribery and Corruption
  • Anti-Money Laundering
  • Corporate Intelligence
  • Dispute Advisory Services
  • Ethics consulting
  • Forensic Technology
  • Fraud Risk Management
  • Investigations
  • KPMG Ethics Line
  • Major Projects Advisory
  • Political Risk Assessments
  • Probity Advisory Services
  • Risk-based Investigations

 

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Section 34 – The Duty to Report Corrupt Transactions

Section 34 – The Duty to Report Corrupt Transactions

 
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