In precarious times, companies are exposed to increased risks of fraud, misconduct, corruption and other financial crimes. In such an event, it is crucial to act quickly and credibly to satisfy stakeholder expectations (including regulators), collect relevant evidence, determine what happened, recover lost assets, take action against the perpetrators and limit any subsequent reputational damage or commercial loss.

Having conducted some of the world's most extensive and high-profile financial investigations, we know how you can establish the facts and deal appropriately with potentially damaging and sensitive situations.

Our Swiss Forensic team is part of a global network of over 3,500 professionals, connecting investigators, accountants, forensic technology experts and law enforcement professionals. It is vital to respond quickly and efficiently to alleged or suspected fraud and misconduct. If you have any questions related to fraud or misconduct, our team is well equipped to support you to achieve credible and reliable outcomes.

KPMG's expertise

  • Crisis management by taking immediate or emergency actions
  • Experienced team that is multi-lingual and multidisciplinary 
  • Conducting fast and discrete investigations
  • Use of results and experiences for future fraud prevention measures

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