Ethics & Compliance

KPMG’s Forensic Ethics and Compliance services help organizations design, assess, and transform their ethics and compliance programs to prevent, detect, and respond to misconduct and integrity risks. Our global teams support clients across industries in building programs that go beyond regulatory minimums — enabling ethical business conduct, supporting organizational values, and protecting reputation. We combine deep subject matter expertise with data analytics, risk insights, and investigative experience to provide practical, risk-based solutions that are tailored to each organization's strategic goals and operating environment. Whether responding to regulatory expectations, remediating weaknesses, or proactively strengthening compliance frameworks, we help clients build fit-for-purpose programs that inspire trust and drive long-term value.

• Anti Bribery & Corruption
  • We involve a set of practices, policies, and investigations to prevent, detect, and respond to corruption.
  • Forensic services are used to investigate suspected corruption, which can include analyzing financial transactions and uncovering fraud.
• Fraud Risk Management
  • Diagnostic review over the existing fraud risk management to identify areas that need improvement.
  • Risk assessment in relation to fraud and misconduct.
  • Analysis of cultural and organizational factors that may have a direct effect in increasing or reducing fraud and misconduct risk.
  • Action plans for establishing a sufficient system.
  • Trainings of key personnel to early identify fraud indicators and training in responding to them.
• ESG integrity
  • We use investigative techniques to examine potential fraud or misconduct, while compliance and ESG integrity involve creating and maintaining policies that align with legal and ethical standards, such as those related to climate disclosures, labor rights, or anti-bribery efforts.
  • Our goal is to build a culture of integrity that goes beyond mere compliance, ensuring genuine and reliable sustainability and governance practices
• Regulatory Enforcement and Compliance
  • We help our clients in disputes, in negotiations with regulators, and in discussions with antitrust authorities
  • We help clients throughout the regulatory compliance lifecycle, from the development of a robust compliance program through investigation, remediation and recovery in instances of misconduct or noncompliance
• Contract Compliance
  • We use forensic techniques to investigate and ensure adherence to ethical standards, legal regulations, and contractual agreements.