Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct.
Assisting clients in achieving the highest levels of business integrity
KPMG Forensic’s over 3000-strong global network of experienced professionals use accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies to help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.
The changing nature of business has created new opportunities, but also new risks and potential threats including:
Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.
KPMG Forensic offers robust, practical advice, helping our firms' clients deal with:
We can also deploy technology tools to help clients deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight fraud, weaknesses and business opportunities from within corporate data.
KPMG Forensic aims to provide our firms' clients with the tools and services they need to keep on top of the major risks they face.
Our network of over 3000 forensic professionals work 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.
KPMG Forensic is a trusted adviser to some of the world's leading enterprises. Our teams are located in the major developed markets as well as the key emerging economies in Central and Eastern Europe, Russia, South America, Africa, The Middle East and Asia.
Survey comparing firms’ AML programs with a look at emerging areas of risk and AML trends.
Syed Najmul Hussain
Mr. Muhammad Talha
KPMG’s insights on conducting cross-border investigations.