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Financial, commercial and reputational loss is a constant risk for both public and private sector organisations. KPMG assist the largest companies across the globe in:

  • implementing fraud and corruption prevention systems
  • assessing the efficiency of these systems and providing reports for the involved parties
  • investigating cases of fraud and other violations.

We use standardized global methodologies and approaches so that our clients are confident in the quality of services that we deliver.

KPMG was the first Big Four firm to offer Forensic services to clients in the CIS, and we continue to have a leading Forensic practice today.

We ensure objectivity and independence during our investigations. Our work goes through a sophisticated internal quality control process to facilitate excellent results. Our own IT-solutions help automate routine processes, thus leaving more time for our employees to interpret data and develop hypotheses.

Our forensic consulting services

Our extensive network of forensic experts can help you can help you detect, prevent and plan for future risks to your organisation. From ensuring you’re fully versed in regulation changes to investigation and advising on disputes when they do arise.

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