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      What do we do

      In today's fast-paced business environment, Responding very quickly  to allegations of fraud or misconduct is critical but rarely  easy, especially if f the expertise, essential skills and technology lack  in the organizations. Without a dedicated team with the knowledge and capabilities to handle such situations, organizations may struggle to navigate the complexities of investigations.

      Organizations are enhancing their response capabilities by establishing collaborative relationships with KPMG Forensic Services. Through our K-FRAME MSA (KPMG Fraud Response and Mitigation Expertise Master Service Agreement), organizations benefit from improved response time, efficiency, and cost-effectiveness, accessing our expertise on an as-needed or on-call basis.

      K-FRAME On-Call: Empowering Rapid Fraud Response

      Through an K-FRAME arrangement, clients  benefit from our existing knowledge of their culture,  operations, managed vendor relationships, and more.  This approach helps minimize the challenges inherent  in using multiple service providers to conduct small or  multijurisdictional investigations and can provide the benefits of a thorough investigations approach with greater  control and standardized protocols through one provider, guaranteeing priority access to subject matter experts.


      Global consistency and Local capability

      • Our Team

        A team with in-depth subject matter experience that has worked with a variety of large and small businesses in different industries .

         

      • Our Certified Professionals

        Forensic Accountants, Investigators, Data Scientists and Compliance Practitioners with Certified Fraud Examiners (CFE), Certified Anti-Money Laundering Specialists (CAMS, Certified Public Accountants (CPA) and more

         

      • Multi lingual professionals

        Arabic, English, French, German, and Turkish speakers among local and foreign forensic professionals.


      Our services include:

      Empowering Investigations with Cutting-Edge Technology

      K-FACTS - KPMG Fraud Analytics and Case Tracking System

      Contact us

      Venkatesh Krishnaswamy

      Partner, Head of Advisory

      KPMG in Qatar

      Imad Dakik

      Partner, Advisory

      KPMG in Qatar


      Connect with us

      KPMG combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. Connect with our team to start the conversation.

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