Overview

Audit

Tax

Advisory

Corporate Finance

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Forensic

Risk Advisory Services

Transaction Services

Fraud Services

Are you worried about fraud, corruption or misconduct? You can reduce the risk of damage as a result of fraud by:

• Preventing and detecting fraud before it becomes a problem.
  We have helped many clients to understand the fraud risks they face, evaluate existing counter-measures, train staff and develop effective anti-fraud policies, systems and controls. Our aim is to provide greater protection against the threat of fraud and meet regulatory requirements.
• Using technology to identify anomalies and suspicious patterns.
  We can use sophisticated, market-leading data analytics to sift through large volumes of company information to test controls and highlight fraud ‘red-flags’, trends and anomalies. This is a faster, more efficient and reliable way to find possible control weaknesses and suspicious activity and save costs through reduced fraud
• Investigating suspected or actual fraud or corruption quickly.
  Our team of accountants, investigators, technology and intelligence professionals have undertaken some of the world’s largest financial investigations. With over 250 years’ cumulative experience, we use our global investigation methodology to provide commercial, practical advice with a rapid, robust and discrete investigative response.
• Tracing and recovering lost funds and assets.
  We have an established track record of helping clients and law enforcement agencies to trace, restrain and recover lost money and assets worldwide, helping to reduce the damage caused by fraud.

KPMG Forensic can help

Find out more about our specific services in this area:

• Corporate Intelligence
• Data Driven Intelligence and Data Analytics
• Economic Crime and Asset Tracing
• FCPA / Anti-Bribery Compliance and Investigations
• Forensic Recovery
• Fraud and Financial Investigations
• Fraud Risk Management
• Technology Investigations