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

      Establishing the facts when crisis and concerns arise

      Using our experience and expertise to assist the dispute resolution process

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

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

      Obtaining hard-to-access information to address business risks

      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


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