The prevention, detection and investigation of fraud and misconduct

KPMG Somekh Chaikin’s Forensic professionals use accounting, investigation, intelligence, technology, economics and deep industry skills and experience alongside consistent global methodologies to help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.

Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.

KPMG Somekh Chaikin's Forensic services offer robust, practical advice, helping our firms' clients deal with:

  • fraud, misconduct and corruption investigations
  • tracing funds, assets, companies and individuals
  • commercial disputes
  • regulatory compliance
  • managing risk on buying or selling a business
  • intellectual property and contract governance
  • preventing and detecting fraud or financial crime.

We can also deploy technology tools to help clients deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight fraud, weaknesses and business opportunities from within corporate data.

KPMG Somekh Chaikin Forensic & Compliance Services is a trusted adviser to some of Israel’s leading financial and non-financial enterprises. KPMG professionals aim to provide our firms’ clients with the tools and services they need to keep on top of the major risks they face. 

Our Services

Fraud Risk Management

Investigation Services

Forensic and Fraud Analytics

eDiscovery and Forensic Technology Services

3rd Party Due Diligence and Background Checks

Pre and Post Acquisition Forensic Due Diligence


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