KPMG Forensic helps member firms’ clients identify potential financial misreporting and establish (or reset) the compliance baseline underpinning contractual relationships with business partners. These business partners include licensees, customers, third-party administrators, vendors, etc. Establishing this baseline may uncover significant findings, resulting in potential collections or savings, factors that affect ROI.

KPMG firms provide assistance to their clients in helping to ensure their business partners comply with contract terms related to royalties, licenses and incentive-based marketing programs. Our firms’ professionals perform royalty reviews of licensees on behalf of licensors. This work helps companies recover lost revenue and enhance the compliance review process. At the same time, it can help maintain – or even improve – the relationship between the two parties, since our approach can help reduce the tension or mistrust that self-reporting relationships often create.

Forensics capabilities

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

KPMG Forensic has a full suite of services related to helping organizations prevent, detect, and respond to Anti-Bribery and Corruption concerns.

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.

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

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.