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      Financial, commercial and reputational loss is a constant risk for both public and private sector organisations.

      We help our clients take the right steps to prevent, detect and respond to potentially contentious or harmful situations.

      Whether it is a fraud, business dispute, contract compliance issue, regulatory enquiry or large-scale transaction, major problems can quickly arise, spiral out of control and cause severe damage. We bring together the best forensic skills in the market as part of our team of accountants, investigators, economists, technology specialists, ex-law enforcement professionals and regulators.



      Our Services

      With increasing regulatory pressures and compliance risks, it's essential to have a robust compliance programme in place.

      Entering into new markets, territories or partnerships can be tricky for organisations to navigate.

      In uncertain times, businesses are at risk of fraud, misconduct, corruption, cybercrime and other financial crime events.

      The relentless expansion of data volumes and new data sources is both an opportunity and threat to companies.

      Thought Leadership

      Explore U.S. and global sanctions, potential methods of evasion, and actions companies can take to...

      Cryptocurrency has become a hot topic over the past couple of years, sparking the interest of investors looking for new ways to grow their portfolios.

      Actions amidst evolving regulation.


      Contact us

      Ian Gardner

      Partner

      KPMG in Bermuda


      Submit a request for proposal

      Find out how KPMG’s expertise can help you make the difference in your organisation.

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