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Investigations

Investigations

KPMG in Canada’s Investigations services help prevent, detect and respond to suspected business fraud and misconduct through fraud risk management.

Our Investigations team helps prevent, detect and respond to potential or alleged fraud.

A reputation for integrity is crucial to safeguarding market confidence and public trust

KPMG's Fraud Investigations services help organizations prevent, detect, and respond to fraud risks and alleged incidents. We can help prioritize efforts in areas where fraud is most likely to occur and where impact is high while mitigating the risk of fraud loss and unethical activity. 

An organization’s response to alleged or suspected fraud, misconduct, or other improprieties such as violations of laws, regulations or organization policies can also impact public trust and perception. By working with clients to establish and manage a secure, efficient, and impartial reporting channel, KPMG can help businesses better prepare for the future.

How we can help:

  • Investigations
  • Computer Forensics
  • Forensic Data Analytics
  • Fraud Risk Management 
  • Corporate Intelligence 
  • Whistleblower Services

Contact a member of our Forensics practice today.

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