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      The relentless expansion of data volumes and new data sources is both an opportunity and threat to companies. Data is the lifeblood of an organization and getting data ‘right’ creates valuable business insights that have the power to increase revenue, reduce costs, and minimize risk. Conversely, misunderstanding the data landscape, or not handling data properly, can create reputational, legal, and regulatory risks to a business.​

      We help clients prevent, detect, and respond to potentially contentious or harmful situations, leveraging our market-leading technologies, solutions, and analytics. Whether our clients are facing disputes or regulatory inquiries, conducting investigations or internal reviews, we provide the data and technology support to help generate new insights and mitigate risks.​

      Our data forensics team has a proven track record of conducting complex, sensitive, high-profile, and data-intensive forensic projects. We look to uncover the facts quickly and cost-efficiently, in a way our clients can trust.​

      By applying and combining our competences within forensic data analytics and investigation, we can help our clients when they have experienced a breach or defect in a data process - whether it being the result of:​

      • A weakened IT system or impaired IT architecture,​
      • A malicious or criminal act suspected from either internal staff or external parties, or​
      • A desire to ensure diligence and compliance in relation to a business transaction or regulatory inspection.​

      Our clients may be any type and size of corporation or public entity, where data is at the core of value creation, and may as such be regarded as an asset. 

      Martin Povelsen

      COO & Partner, Advisory

      KPMG in Denmark




      We can help you with:

      At KPMG, we leverage advanced eDiscovery solutions to help clients efficiently navigate digital data for legal proceedings. From data identification and collection to analysis, we ensure accurate capture and readily accessible insight to relevant information. By employing cutting-edge technologies, we expedite the eDiscovery process, allowing swift and efficient responses to legal challenges or mitigating risk of regulatory non-compliance.

      At KPMG, we partner with our clients on their journey to data success with our comprehensive data management and governance services. Our experts help organizations develop, implement, and uphold robust data strategies and governance frameworks. By utilizing advanced analytics tools and methods, we transform raw data into actionable insights that enable clients to spot trends, manage risks, and seize growth opportunities. Our specialty lies in promoting data quality, integrity, compliance, and security to help organizations thrive. Our tailored solutions empower businesses to maximize the value of their data assets, mitigate data-related risks and enhance operational efficiency.

      At KPMG, our extensive experience in digital forensics enables us to effectively assist our clients to detect, investigate, and assess suspicious behavior or fraudulent activities. Our expert team utilizes advanced forensic methodologies and technologies to uncover and document the facts behind incidents of concern or legal disputes. We support clients by securing evidence and maintaining chain-of-custody, ensuring adherence to legal standards. Through in-depth analysis of digital evidence and identifying vulnerabilities, we assist organizations in implementing robust risk management strategies to protect their assets and reputation from future threats. Additionally, our experience includes serving as expert witnesses in arbitrage hearings or court proceedings.

      At KPMG, we specialize in data privacy and compliance, supporting organizations in safeguarding data integrity and meeting regulatory requirements. Our team conducts comprehensive assessments to pinpoint vulnerabilities and compliance shortcomings in data management practices. Together with our clients, we create and implement customized strategies to strengthen data protection protocols, guaranteeing the responsible handling of personal and sensitive information. By keeping up with changing regulations, we enable clients to proactively manage risks and cultivate trust among stakeholders, aligning with their business goals in an increasingly data-centric environment.


      We benefit from knowledge sharing with the global network of over 600 forensic technology specialists, experienced in working on wide-ranging forensic projects, including fraud, bribery and corruption, accounting misstatements, competition breaches, money laundering and sanctions, unauthorized trading, market abuse, and asset tracing.




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