Overview

Audit

Tax

Advisory

Corporate Finance

Restructuring

Forensic

Risk Advisory Services

Transaction Services

Regulatory Services

• Putting effective measures in place to manage your risk
  Our experienced team can evaluate, benchmark, advise and train on policies, procedures, systems and controls to both help clients meet business requirements and also reduce the risk of breaches of rules and regulations being committed.
• Investigating suspected or actual regulatory breaches
  We help clients investigate specific aspects of their compliance procedures, enabling them to respond rapidly, establish the facts and take appropriate remedial action to lessen reputational and financial damage.
• Responding effectively to enquiries from regulators
  Our team have held senior positions within regulatory, government and law enforcement bodies and regulated firms. We have strong relationships with regulators in the UK and internationally, having worked with them on many occasions, and draw on this experience to help clients respond to regulatory enquiries.
• Managing competition enquiries
  Where there are allegations of anti-competitive behaviour, our multi-disciplinary team can help to steer clients through the process (often utilising forensic technology tools) to achieve a favourable result and provide independent reassurance to the competition authorities.

KPMG Forensic can help

Find out more about our specific services in this area:

• Anti-Money Laundering
• Competition Services
• Financial Crime Technology
• Regulatory Investigations