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      Preventing, detecting, and responding to fraud and misconduct risks

      How KPMG Forensic can help

      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.

      Our services

      Our Advisory professionals work with the world’s leading organisations to create and protect sustainable business value.

      KPMG firms’ professionals are working with organisations that are already considering how to have the upper hand when recovery comes.

      KPMG’s integrated team of specialists works at deal speed to help you find and drive value throughout your transformation and transaction lifecycle.

      Risk management should be embedded within the culture of the organization so that everyone is focused on managing and optimizing risk.

      Innovation to results – KPMG’s Global Strategy Group provides a new perspective on how to design and implement strategies that win in today’s market.

      Be the competition that others want to beat — with outcome-driven functional transformation made possible by KPMG Powered Enterprise.

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      Our people

      Lem Chin Kok
      Lem Chin Kok

      Partner, Head of Forensic, Asia Pacific

      KPMG in Singapore


      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.