Financial risk is an inescapable fact of life in the modern business environment. Fraud, corporate crime, commercial disputes and litigation can imperil your organisation’s integrity and reputation, and undermine confidence. Increasingly complex and demanding regulatory regimes compound the challenge of managing risk.
KPMG Forensic provides services designed to assist you in matters of a commercial or financial nature that may result in a legal or regulatory action.
Fraud risk management
Anti-bribery and corruption
Anti-money laundering and counter terrorist financing
IT solutions in investigations