Forensic

    Helping to prevent, detect and respond to fraud and misconduct
    Person touching fingerprint on screen

    Financial, commercial and reputational loss is a constant risk for both public and private sector organisations. We help our clients and their legal advisors prevent, detect and respond to harmful situations whether it be suspected fraud, a business dispute, contract compliance issue, regulatory enquiry or any other concern. We work collaboratively with our global Forensic colleagues to help our clients, no matter where in the world issues arise.

    How we can help

    Our experienced professionals use investigative accounting, valuation, corporate intelligence and technological skills alongside deep industry knowledge and leading global methodologies to help prevent and mitigate reputational and economic loss to your business, as well as improving the value you obtain from existing contracts.

    We think and act forensically, this means:

    • Immersing ourselves in the detail
      Using the latest forensic technologies to increase efficiency
    • Using full audit trails

      Our work is often scrutinised during court proceedings or another legal forum

    • Deploying deep investigative skills

      Getting to the heart of the issue showing determination and sensitivity

    What we do

    KPMG offers robust, practical advice, helping you by:

    • Undertaking fraud, misconduct and corruption investigations
    • Providing litigation support and expert witness services in commercial disputes
    • Offering robust valuation services for use in litigation
    • Supporting digital investigations, e-discovery requests and cybersecurity breaches
    • Conducting integrity due diligence checks and asset tracing
    • Preventing and detecting fraud and compliance risks

    Our services

    Investigations

    Establishing the facts when crisis and concerns arise

    Dispute Advisory Services

    Using our experience and expertise to assist the dispute resolution process

    Forensic Technology

    The amount of electronic data that corporations produce today can be overwhelming

    Ethics and Compliance

    Helping finance and compliance teams prevent and detect fraud and corruption in their business

    Corporate Intelligence

    Obtaining hard-to-access information to address business risks

    Whistleblowing Channel

    Protection against financial crime, misconduct or ethical issues

    Simplifying complex data

    Driving efficiencies in a data-driven world

    There has been an explosion of data volumes in recent years. Businesses are obliged to manage their data in a structured way and ensure that, when it comes to investigations and discovery, the irrelevant data can quickly and efficiently be filtered out.

    KPMG can help achieve this using technology-enabled techniques.

    Supporting investigations and dispute resolution

    Supporting investigations and dispute resolution - KPMG Forensic


    Get in touch

    For assistance, please contact our Forensic team below. We'd be delighted to hear from you. 

    Shane McCarthy

    Deal Advisory Partner

    KPMG in Ireland

    James Neill

    Partner, Head of Turnaround and Restructuring - NI

    KPMG in Ireland

    Katherine Gillespie

    Managing Director

    KPMG in Ireland


    Discover more in Deal Advisory

    Something went wrong

    Oops!! Something went wrong, please try again