The relentless expansion of data volumes and new data sources is both an opportunity and threat to companies. Data is the lifeblood of an organisation and getting data ‘right’ creates valuable business insights that have the power to increase revenue, reduce costs and minimise risk. Conversely, misunderstanding the data landscape, or not handling data properly, can create reputational, legal and regulatory risks to a business.
We help clients prevent, detect and respond to potentially contentious or harmful situations, leveraging our market-leading technologies, solutions and analytics.
Whether our clients are facing disputes or regulatory enquiries, conducting investigations or internal reviews, we provide the data and technology support to help generate new insights and mitigate risks.
Our Data Forensics team has a proven track record of conducting complex, sensitive, high-profile and data-intensive forensic projects. We look to uncover the facts quickly and cost-efficiently, in a way our clients can trust.
By applying and combining our competences within forensic data analytics & investigation, we are capable of helping our clients deal when they have experienced a breach or defect in a data process - whether it being the result of
- a weakened IT system or impaired IT architecture,
- a malicious or criminal act suspected from either internal staff or external parties, or
- a desire to ensure diligence and compliance in relation to a business transaction or regulatory inspection.
Our clients may be any type and size of corporation or public entity, where data is at the core of value creation, and may as such be regarded as an asset.
We benefit from knowledge sharing with the global network of over 600 forensic technology specialists, experienced in working on wide ranging forensic projects, including fraud, bribery and corruption, accounting misstatements, competition breaches, money laundering and sanctions, unauthorised trading, market abuse and asset tracing.
Below you can read more about our services within eDiscovery, Data Analytics & Governance, Digital Forensics & Fraud Risk Management and Data Privacy & Compliance.
Areas we can help with within data forensics:
Contact us and read more here
Martin Povelsen
Partner, Digital Risk
KPMG in Denmark