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      KPMG Forensic helps organizations manage risk, investigate misconduct, and protect value in an increasingly complex global environment. With over 3,000 professionals across 39 accredited practices worldwide, we combine deep industry knowledge with advanced analytics, technology, and investigative expertise.

      Businesses today face evolving threats, including — sophisticated fraud, regulatory pressure (some with increasing extra-territorial reach), complex cross-border disputes, intellectual property (IP) theft, risks tied to global expansion and dependencies on unfamiliar business partners more complex supply and distribution channels.

      KPMG Forensic supports clients in responding swiftly and effectively to these challenges, minimizing financial, reputational, and operational impact.

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      Find out how KPMG's expertise can help you and your company.

      Our services include

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      Investigation of fraud, misconduct, and corruption

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      Tracing assets, funds, companies, and individuals

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      Financial crime prevention and detection

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      Dispute Advisory Services – supporting complex commercial disputes

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      Regulatory compliance services:

      • AML/CFT
      • FATCA
      • CRS
      • Sanctions
      • Know Your Customer
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      M&A risk mitigation and due diligence

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      IP management and contract governance

      We also leverage powerful forensic technology tools to analyze large datasets, detect anomalies, and uncover hidden risks or business opportunities.

      KPMG Forensic delivers a consistent global approach with localized insight—helping clients stay ahead of emerging threats and safeguard their operations in both developed and emerging markets.