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      Why KPMG Forensic

      Our experienced team can assist the organizations that have been a victim of fraud, corruption, misconduct, cyber-crime or other financial crime to:

      • Establish the facts to support businesses in making sound decisions.
      • Collect evidence for lawyers, regulators and law enforcement agencies as well as through the use of forensic technology and analytic tools.
      • Preserve evidential integrity and chain of custody in a forensically sound manner.
      • Support and advice regarding employment action or termination of contracts.
      • Prepare notifications and advice to oversight agencies, lawyers, police and regulators.
      • Develop post-incident recommendations and reviews, including policies, procedures, controls and incident response frameworks.

      What we provide

      • Fraud and misconduct investigation
        • We use specialized techniques to uncover evidence of wrongdoing, identify those responsible, and determine the scope of the issue.
        • The investigations involve collecting and analyzing data from various sources, including financial and digital records, interviewing relevant parties, and applying forensic accounting and digital forensics methodes.
      • Accounting mis-statement investigation

        We perform n-depth examinations of financial records to identify, analyze, and prove financial misconduct like fraud or errors.

      • Cyber crime investigation

        We collect data from digital devices, in order to identify, analyze, and present digital evidence to support legal proceedings, solve crimes, and help law enforcement.

      • Insurance claims services

        We offer forensic accounting, and other expertise to analyze, investigate, and resolve complex claims, to verify fraud, quantify damages, and provide expert testimony.

      Contact us

      Harry Sirounis
      Harry Sirounis

      Partner, Forensic & Accounting Advisory Services

      KPMG in Greece