Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct.
Reduce commercial loss and risk to your reputation from fraud & corporate crime.
The prevention, detection, and investigation of fraud and misconduct
As criminal and commercial threats to organisational integrity increase, preventative action and effective, measured responses become critical. Fraud and corporate crime is on the rise. So are commercial disputes and resulting litigation. This can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.
How KPMG can help
By applying accounting, investigation, intelligence, technology and industry skills we can help prevent and resolve:
- commercial disputes
- breaches of rules and regulations.
We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. Our ability to undertake covert and overt investigations spans national borders and can embrace multiple jurisdictions.
We can help you avoid costly and unnecessary disputes and litigation. When things go wrong, we can assist in obtaining a successful resolution by providing independent, authoritative and objective analysis of the accounting and financial complexities involved in litigation and the resolution of commercial disputes.
- Investigations & fraud risk management
- Dispute advisory services
- Anti-money-laundering advisory
- Forensic technology
KPMG's global Forensic network
KPMG Forensic in New Zealand is part of an international network of over 3000 forensic professionals working in 39 accredited practices within KPMG member firms around the world. The network brings a consistent global approach, combined with a tailored local focus, to sensitive and complicated cross-border engagements.