Preventing, detecting, and responding to fraud and misconduct risks

Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organization to legal, regulatory, or reputational damage.

That is why experienced business leaders work to ensure that they have effective approaches to mitigating these risks. This is especially important in an environment marked by intense scrutiny and rising enforcement.

KPMG’s Fraud Risk Management services are aimed at helping clients prevent, detect, and respond to fraud and misconduct risks. We do this by working with our clients to design, implement, and evaluate ethics and compliance programs and related antifraud programs and controls. Each project we undertake is as distinct as the clients we serve and geared towards balancing risk and control to achieve performance with integrity. We are accustomed to working with clients in a variety of situations, particularly when the level of scrutiny is high and the margin for error is low.

Whether you require an assessment of fraud and misconduct risks, the design of forensic data analysis tools, or an evaluation of your entire program, our services are intended to be targeted, scalable, and tailored to your needs.

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.

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

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.