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      Protecting integrity, uncovering truth 

      In today’s complex and high-risk environment, organisations face growing threats from fraud, corruption, cybercrime and misconduct – often with devastating financial and reputational consequences. KPMG Forensic helps clients navigate these challenges with confidence, combining deep investigative expertise, forensic technology and data analytics to uncover the facts and protect what matters most.

      Whether responding to a crisis or strengthening your organisation’s integrity framework, our accredited specialists bring clarity, credibility and actionable insights. From fraud investigations and cyber response to compliance reviews and expert witness services, we help you detect, prevent and respond to integrity threats with precision and discretion.

      Service offerings

      KPMG provides the following services to businesses:

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      Protecting what matters

      Our Forensic Integrity and Investigations offering provides clients with expert support in detecting, investigating and mitigating fraud, corruption, misconduct, and cyber threats. 

      Specialist support and protection

      From conducting objective investigations to designing integrity programs and monitoring suspicious activity, the offering empowers clients to protect their financial, reputational and operational resilience.

      Risk response and integrity frameworks

      By leveraging accredited investigators, forensic data analytics and advanced technology, we help organisations respond to incidents and proactively strengthen their ethics, compliance and risk frameworks. 

      Forensic technology and cyber incident response

      We work with clients facing actual or potential loss with support from experienced and accredited specialists and help strengthen defences against cyber incidents.

      How we help you uncover truth and protect against loss

      • Respond to crises – faster

        Gain immediate access to accredited forensic experts who can quickly investigate incidents, preserve evidence, and help contain reputational and financial damage.

      • Mitigate risk

        Strengthen your organisation’s defences with tailored integrity frameworks, compliance programs, and forensic analytics that detect and prevent fraud before it escalates.

      • Uncover threats through data-driven insights

        Leverage advanced forensic data analytics to uncover hidden patterns, suspicious transactions, and potential threats across financial, operational, and digital systems.

      • Benefit from established expertise in high-stakes matters

        Benefit from independent, court-tested expertise in disputes, litigation, and regulatory matters – backed by clear, defensible findings and expert witness support.

      • Enhance organisational integrity

        Build a culture of ethics and accountability that fosters stakeholder trust, improves governance, and aligns with regulatory expectations.

      Related insights

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      Frequently asked questions

      We assist clients with a wide range of integrity-related challenges, including fraud, bribery, corruption, conflicts of interest, misconduct, financial misstatement, cyberattacks and breaches of ethics or compliance. Our accredited investigators and forensic specialists are equipped to respond swiftly and objectively to both internal and external threats.

      Our investigators are trained in interviewing techniques and follow strict protocols to ensure evidential integrity and admissibility. We use advanced forensic technology and data analytics to capture, mine, match and interrogate data, ensuring that findings are robust, defensible and actionable.

      Clients benefit from enhanced fraud detection and prevention, improved compliance with regulatory standards, stronger internal controls, and reduced financial and reputational risk. Our insights help restore stakeholder confidence and support long-term integrity and resilience.

      Our services are most often engaged by chief financial officers (CFOs), chief risk officers (CROs), heads of internal audit, compliance officers, chief people officers (CPOs) and legal counsel – particularly when there is a need for independent investigation, risk assessment, or the development of ethics and compliance frameworks.

      While we provide expert investigation and advisory services, we do not offer legal advice, act as legal counsel, or engage in legal prosecution. We also avoid engagements that could create conflicts of interest with existing audit clients, and we do not guarantee the prevention of all future fraud or misconduct.