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Fraud: whatever the issue may be, you want clarity

The discovered cases of occupational fraud resulted in a loss of over EUR 6 billion in 2018. Can you imagine the total loss amount of all undiscovered fraud cases? Currently, tips are by far the most common initial detection method. But who is following up on these tips? And how?


Caroline Molenaar

Partner KPMG Forensic

KPMG Nederland


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Every fraud investigation starts with defining the most effective investigative approach and focusing on key elements. The involvement of investigation specialists is a must in order to gain a clear insight into the facts and circumstances. KPMG has an international team of experts at your disposal, comprising registered accountants, data specialists, lawyers, psychologists and sector experts. Our experienced forensic investigators have a 'no nonsense' mentality and base their work on facts instead of rumours or suspicions. We have a proven track record of added value in the investigative field and we provide on demand support to internal investigation departments globally. Our team is highly experienced in dealing with a wide variety of violations involving fraudulent financial misstatements, bribery and corruption, legal and regulatory violations, allegations of kickbacks, misappropriation of assets, conflicts of interest, procurement fraud, digital fraud, harassment and other violations.

Depending on the situation, we may recommend obtaining legal advice. Whatever the issue may be, you want clarity and support that is tailored exactly to your needs. If desired, work can be done under legal privilege. We have a broad experience in working with or on behalf of various law firms.

We can assist you with a broad range of services in the forensic investigative field. Our team's technical skills and our global presence enable us to respond quickly and effectively to each incident. We have the right focus and skillset to minimise the burden on your company!

If you want to make the facts count, call KPMG!

More information

More information about this topic? Please contact Serap Tutkun or Caroline Molenaar

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