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    Ethics & Compliance Services

    Be one step ahead of regulations and compliance requirements. 

    Contact our experts

    In today’s environment, ethical business behavior is not just a preference, it is an imperative shared by all stakeholders from business partners to employees and clients. Organizations need effective ethics and compliance management solutions tailored to their size, maturity, and specific industry risks to meet public expectations and regulatory requirements. 

    Our clients come from all industries, including financial services, industrial products, retail, healthcare & life sciences, energy & natural resources, transportation, building, construction & real estate, government, and non-for-profits.

    KPMG Forensic helps organizations assess the effectiveness of their compliance activities across all facets of their business processes. From inception to execution, we provide tailored guidance on system design and implementation. With our help, you can create a culture of ethical excellence within your organization and proactively manage potential risk.

    Cédric Biedermann
    Cédric Biedermann

    Director, Forensic Western Switzerland

    KPMG Switzerland

    Cristina Ferraris Gloor
    Cristina Ferraris Gloor

    Director, Forensic

    KPMG Switzerland

    Why KPMG services?

    1. Bespoke services

      We support you with customized corporate compliance services that take into account your business environment, individual needs, and strategic priorities.

      We are pragmatic and ensure that your investment in compliance provides maximum risk coverage while supporting business growth.

    1. Global network

      We are supported by over 40 accredited forensic practices worldwide. When complexity and nature of a case requires a multidisciplinary, extraterritorial approach, this global network gives us leverage.

    1. Proven methodologies

      We use proven KPMG methodologies to support your ethics and compliance initiatives. These include proven frameworks for assessing the maturity of compliance management systems and for measuring the ethics culture of an organization.

    1. Ethics and integrity experts

      We are a team of seasoned professionals with extensive knowledge and experience in navigating the complexities of ethics and integrity issues. We help develop sustainable strategies that align with global compliance standards and drive long-term value creation.

    Understanding client struggles & addressing key pain points

    Cultivate a culture of compliance that aligns with your values

    Struggling to align compliance with your company's values? Let's develop strategies that integrate ethics and compliance into every facet of your operations, from training to recognition.

    Transition to Principle-Based Compliance

    Feeling stuck in a rules-based compliance framework? We'll empower your team to make principled decisions and foster a culture where ethics guides actions at every level.

    Balancing regulatory requirements and stakeholder expectations

    Do you find it challenging to meet both regulatory requirements and stakeholder needs? We'll help you navigate this balancing act and ensure that your compliance risk management resonate with all stakeholders.

    Mitigate the risks of non-compliance

    Worried about potential compliance violations? Together, we'll implement robust controls to improve your risk management and protect your reputation.

    Optimize resource allocation for compliance management

    Struggling to effectively allocate resources for compliance? Let's prioritize your investments, leverage technology including Artificial Intelligence (ai) in ethics, and drive efficiencies to maximize impact.

    Improve collaboration with internal control functions

    Experiencing barriers to aligning compliance and internal audit efforts? We’ll facilitate collaboration to increase effectiveness and reduce redundancy.

    Navigating success: our proven approach

    KPMG Forensic is committed to helping you design an ethics and compliance program that fits your culture, risk tolerance, and desire for innovation. We offer a range of services designed to meet your specific needs in the areas of compliance and ethics in business.

    1. Maturity assessment & recommendations

      Evaluate the design and impact of your compliance framework and identify strategic areas for improvement and provide actionable recommendations.

    2. Program development & implementation support

      Guiding the organization through the practical steps of developing and implementing compliance measures as well as sharing best practices and templates. 

    3. Training & communication

      Develop training and communication plans to introduce and reinforce new or revised compliance initiatives throughout the organization effectively. 

    4. Monitoring & analytics

      Leverage your data and systems to enhance your risk assessment and monitoring capabilities with advanced data analytics.

    5. Measure, improve, and sustain ethical culture

      Conduct employee surveys and measure your ethics and compliance culture to identify and address weaknesses and strengthen integrity. 

    6. Whistleblower hotline services

      KPMG Forensic can help you implement and operate a secure and anonymous whistleblowing platform to address cases of fraud or misconduct and increase employee confidence.

    Partnering for success: submit your interests & open questions

    We look forward to your requests and will be happy to answer open questions you may have. 

    Meet our experts

    Cédric Biedermann
    Cédric Biedermann

    Director, Forensic Western Switzerland

    KPMG Switzerland

    Cristina Ferraris Gloor
    Cristina Ferraris Gloor

    Director, Forensic

    KPMG Switzerland