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Investigations support

Investigations support

We support investigations with collection and analysis of relevant intelligence.

We support investigations with collection and analysis of relevant intelligence.

The Corporate Intelligence unit works closely with KPMG's Investigations team in order to collect pertinent information on investigative targets, for example in order to find out whether a purchasing manager had a conflict of interest when choosing suppliers, or by mapping the personal and social relationships of a suspect (for example via social media analysis) to discover potential collaborators.

Depending on the type of investigation, and the nature of the alleged misconduct or crime, our investigations support service can also include analyses of a suspect's personal finances and asset tracing – for example to identify where the proceeds of a fraud scheme may have been funneled.

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