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      Companies in all sectors face major challenges in connection with white-collar crime. The national and international legislative and regulatory momentum continues unabated.

      This can be seen, for example, in the requirements relating to ESG, the Supply Chain Due Diligence Act, the Whistleblower Protection Act and the forthcoming changes to money laundering legislation. On the other hand, global business and corporate processes lead to increased risk due to their complexity and sometimes lack of transparency.

      Extensive wealth of experience and strong practical orientation in misconduct & prevention

      KPMG Forensic is available to you nationwide with interdisciplinary specialists in the field of white-collar crime at our offices in Berlin, Düsseldorf, Hamburg, Frankfurt am Main, Cologne, Munich and Stuttgart.

      To ensure that you also receive the best possible international support in implementing legal requirements and combating white-collar crime, we also draw on our global network of forensic experts in KPMG's international subsidiaries.

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      Current topics relating to the prevention, detection and clarification as well as the practical implementation of new regulatory requirements in connection with the fight against white-collar crime.

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      KPMG Forensic emergency hotline

      We are there for you around the clock:

      0800 SOS KPMG (0800 767 5764)
      Email: de-sos@kpmg.com

      The use of AI in IT forensics

      Learn how to use AI in IT forensics to be prepared in this white paper.

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      Our range of services

      • Forensic Investigations

        Independent internal company investigations into suspected white-collar crime based on tried and tested methods.  More >

      • Fraud Risk Management

        Risk identification and implementation of effective preventive measures using individual analyses.  More >

      • Corporate Intelligence

        Carrying out background research to identify risks with customers and business partners at an early stage.  More >

      • Evidence & Disclosure Management

        From identifying the data and backing it up to analysing and producing it.  More >

      • Forensic Data Analytics

        Targeted analysis of structured databases for the early identification of white-collar crime.  More >

      • Cyber Incident Response & Investigation

        Cyber attacks, social engineering, sabotage - KPMG provides support in containing and dealing with incidents.  More >

      • Data protection

        We advise you on all questions and challenges relating to data protection and support you in responding to data protection incidents.  More >

      KPMG Forensic offers you a multi-dimensional approach to help you overcome these challenges. We have a wealth of experience and a strong practical focus on preventing fraud and misconduct, detecting white-collar crime, responding to identified issues and minimising the resulting damage.

      • Money laundering prevention / Anti Financial Crime

        Dealing with risks relating to money laundering, terrorist financing and sanctions offencese.  More >

      • Internal Investigations Maturity Assessment

        Are you well positioned to follow up on leads and investigate misconduct?  More >

      • KPMG Whistleblower Channel

        Our customised solutions - online, confidential and reliable.  More >

      • Third-Party Risk Management

        Working with third parties harbours risks. With a third-party risk management programme, you can identify, assess and manage these risks.  More >

      • KPMG Integrity Screening Service

        Ensure ESG integrity, manage third-party risks.  More >

      • E-Invoice Fraud Check

        In Germany, e-invoicing has been mandatory since 1 January 2025. What you should bear in mind when it comes to fraud prevention.  More >

      Interested in our services? Contact us

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