Investigation Services

Investigation Services

KPMG’s Investigation Services team works closely with member firm clients to understand investigation objectives and utilise appropriate resources.

KPMG’s Investigation Services team works closely with member firm clients to understand...

Responding quickly and efficiently to alleged or suspected fraud, misconduct or other improprieties is critical

How KPMG Forensic can help

KPMG’s Investigation Services seek to render credible and sustainable investigation solutions to our clients in a professional manner with deep respect for the discretion required by our clients in sealing with their crisis events.

Responding quickly, efficiently and with a solutions orientated mind set to our clients’ crises caused by crime and to alleged or suspected fraud, misconduct or other improprieties, such as violations of laws, regulations or organizational policies, is critical. 

Being guided in our thinking by a consistent way of executing investigations amongst KPMG member firms across the globe, our highly credentialed professionals provide an impartial means to establish truths, evaluate implications, identify appropriate remedial actions, submit restatements if necessary and communicate with regulators and stakeholders if needed in a diverse range of industries, geographies and events.

These events include:

  • Bribery and corruption
  • Financial reporting fraud
  • Crime events involving the use of information and communication technology, and computer applications, networks and programmes (also sometimes referred to as cybercrime)
  • Fraud and misconduct
  • Cross border crime events
  • Data breach
  • Regulatory breaches
  • Capital markets transactions
  • Theft and misappropriation
  • Asset and money tracing
  • Conflicts of interest
  • Ponzi/investment schemes
  • Procurements fraud
  • Medical aid and care
  • Money laundering
  • Transaction frauds
  • Tax frauds and crimes relating to the interests of the fiscus

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