A reputation for integrity is crucial to safeguarding market confidence and public trust

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.

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How we can help

Investigations

Computer forensics

Forensic data analytics

Fraud risk management

Corporate intelligence

Whistleblower services

Insights

Five practical steps to address a fast-growing phenomenon

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As organizations navigate the complexities of corporate fraud, they need to take proactive steps to implement robust internal controls, promoting an ethical culture, enhancing detection mechanisms, fostering collaboration and transparency, and adapting to technological changes.

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