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

What we do

Explore our Forensic services

Establishing the facts when crisis and concerns arise

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Using our experience and expertise to assist the dispute resolution process

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

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

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Obtaining hard-to-access information to address business risks

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Protection against financial crime, misconduct or ethical issues

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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.