Threats to organizational integrity are increasing, whether from within the organization, third-parties or beyond. Fraud, corporate crime, commercial disputes, litigation, data security and regulatory requirements can all impact organizational finances, integrity and reputation. There is also the increasing sophistication of organized crime and terrorism, as well as new challenges from technology, cross-border disputes, emerging markets, complex supply chains and intellectual property theft. Organizations that proactively monitor and respond to these risks can effectively mitigate threats, helping ensure trust and enhance resilience.
What we do
KPMG forensic professionals extend across a multitude of dimensions, from bolstering controls and helping ensure compliance to conducting meticulous investigations and developing integrated solutions. Anchored in these efforts is the cultivation of trust—an indispensable foundation for sustainable success.
KPMG firms’ professionals encompass a diverse range of skills, including forensic accountants, investigators, data scientists, compliance practitioners, and cyber response experts. From proactive prevention to meticulous detection and resolute response, we focus not just on mitigating risks, but also shielding you from reputational and financial impacts.
KPMG firms strive to help organizations achieve among the highest levels of compliance and efficiency in managing records and information, developing repeatable business processes for responding to investigations, legal and regulatory requests and detecting fraud and misconduct through data analytics.
KPMG professionals aid organizations affected by fraud, corruption, misconduct, cybercrime or financial crime in adeptly uncovering facts and managing the aftermath. Our support includes corporate intelligence, asset recovery, pursuing perpetrators and mitigating reputational and financial harm. Our skilled forensic experts, versed in cross-border and sector-specific knowledge, conduct precise investigations, analyzing intricate financial data to offer succinct reports for informed assessment and responsive action.
We assist organisations to comply with relevant ABC rules and policies, regulations and legislation. Our services include risk assessments, compliance program design and assessment and third-party screening using KPMG’s proprietary Anti-Bribery and Corruption compliance tool.
We assist clients respond to potential AML risks and incidents. We offer the following services:
- Gap analysis
- KYC Program Design and Implementation
- Assurance and internal audit review
- Investigations
KPMG’s FRM service offers the implementation of an effective strategy to prevent, detect and respond to fraud and misconduct risks in an organisation.
We offer the following services:
- KPMG Ethics line
- Fraud Risk Assessment
- Fraud Risk Stress Test
- Ethics Management
At KPMG, we help organizations manage the risks associated with their relationships with third parties through robust Third Party Risk Management programs and Corporate Intelligence services. This allows our clients to make informed decisions, mitigate risks, and gain a competitive advantage.
We offer the following services:
- Contract Compliance
- KYC/Integrity Due Diligence
- Investigations and Litigation Support offer succinct reports for informed assessment and responsive action.
We assist organisations to comply with relevant ABC rules and policies, regulations and legislation. Our services include risk assessments, compliance program design and assessment and third-party screening using KPMG’s proprietary Anti-Bribery and Corruption compliance tool.
We design and deliver tailored training to equip your staff with the relevant knowledge and skills to proactively prevent fraud and misconduct.
These trainings include:
- Investigation Masterclass
- Ethics and integrity.
- Anti-Bribery and Corruption
- Anti-Money Laundering
Our insights
KPMG Strategy thought leadership harnesses the collective experience and innovative thinking of the KPMG global network to provide forward-looking insights that can help shape the future of business strategy. KPMG thought leadership is designed to equip business leaders like yourself with the critical information you need to make informed decisions, drive competitive advantage and foster sustainable growth. Explore KPMG's Strategy thought leadership to stay ahead of the curve and reimagine the possibilities for your organization.
Our People
KPMG's goal is to help you through your transformation or crisis, and deliver on your business objectives. Find out how KPMG firms use our global expertise, a multidisciplinary approach and wide-ranging experience to support your organization.
