Investigations

KPMG's fraud investigation services help organizations prevent, detect, and respond to fraud risks and alleged incidents. We can help prioritize efforts in areas where fraud is most likely to occur and where impact is high while mitigating the risk of fraud loss and unethical activity.

An organization’s response to alleged or suspected fraud, misconduct, or other improprieties such as violations of laws, regulations or organization policies can also impact public trust and perception. By working with clients to establish and manage a secure, efficient, and impartial reporting channel, KPMG can help businesses better prepare for the future.

How we can help:

• Investigations
• Computer forensics
• Forensic data analytics
• Fraud risk management
• Corporate intelligence
• Whistleblower services