KPMG Forensics has a full suite of services related to helping organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns. Our extensive credentials in this area range from proactive compliance-oriented services to event-driven matters such as investigations and the implementation of remedial action plans.

Through thoughtful and timely execution of these services, clients can mitigate the risk of non-compliance with ABC laws and regulations, such as fines, penalties, sanctions, civil liability, and reputational harm.

KPMG Forensic provides assistance that is essential to managing risk under the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act 2010 and the Anti-Corruption laws of numerous other countries. KPMG Forensic can help by providing prevention measures that include risk assessments, the evaluation of program controls and governance structures, third-party screening and acquisition due diligence, and training programs in a variety of formats.

Forensics capabilities

KPMG’s Investigation Services team works closely with member firm clients to understand investigation objectives and utilize appropriate resources.

This team provides accounting advice and expert witness evidence as well as evidence and disclosure management to assist.

Global transactions and regulatory enforcement increasingly compel companies to examine their business relationships in order to assess risk.

KPMG’s Fraud Risk Management services are aimed at helping firms’ clients prevent, detect, and respond to fraud and misconduct risks.

Forensic helps member firm clients identify potential financial misreporting and establish the compliance baseline underpinning relationships.

Improving business performance while maintaining the highest levels of business integrity and control across industries and around the globe.

KPMG Forensic’s Global Anti-Money Laundering & Trade Sanctions team is uniquely placed to assist member firm clients in protecting themselves.

KPMG Forensic uses economic arguments to build compelling cases in disputes, negotiations with regulators, and discussions with antitrust authorities.