Forensic Services - KPMG Denmark
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Forensic Services

Forensic Services

Help clients investigate, uncover, and prevent fraud, financial crime, and misconduct.

Help clients investigate, uncover, and prevent fraud, financial crime, and misconduct.

KPMG Assurance Services help clients investigate, uncover, and prevent fraud, financial crime, and misconduct. We assist in providing an overview of events and in mapping the facts in connection with suspicion of fraud, internal investigations, legal cases, and other issues.
 

Businesses and organisations with an efficient tracking system are well prepared to identify and prevent potential risks. With an efficient tracking system, the business will be able to respond quickly in case of a potentially harmful situation. This mitigates the risk of possible financial damage for the business, and the risk of reputational damage in the eyes of the community.
 

KPMG Assurance Services provides practical and in-depth advice in:
 

  • Forensic investigations in connection with fraud, misconduct, and corruption
  • Mapping and tracing of assets and liquid assets
  • Assistance in legal disputes, including statements of loss
  • Investigations regarding breach of legislation
  • Assistance with supplier and contract management, including contract compliance
  • Advice on prevention of fraud or financial crime
     

KPMG Assurance Services Team includes accountants, IT experts, and legal advisers, who use the newest and most advanced technological tools to analyse large quantities of data and extensive documentation. This way we offer our clients the optimum conditions to identify and analyse possible weaknesses with the aim of uncovering inappropriate incidents.

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