Investigations & Fraud Risk Management

Investigations & Fraud Risk Management

KPMG's Fraud Risk Management team helps clients prevent, detect, and respond to fraud and misconduct risks.

KPMG's can help prevent & resolve fraud, misconduct, rules and regulations breaches.

Our Forensic team can help you prevent and resolve fraud, misconduct, and breaches of rules and regulations. We use a wide range of accounting, investigation, intelligence, technology and industry skills.

How KPMG can help
We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. Our ability to undertake covert and overt investigations spans national borders and can embrace multiple jurisdictions.

On a proactive front, our services include:

  • fraud risk management;
  • corporate intelligence;
  • integrity risk management; and
  • Whistleblower reporting service – FairCall.

We can help you respond to suspected criminal, illegal or improper conduct.

Our extensive investigation capabilities include:

  • fraud investigations; 
  • Bribery and corruption investigations;
  • intellectual property investigations;
  • money laundering investigations; and
  • misconduct investigations.

KPMG's global Forensic network
KPMG Forensic in New Zealand is part of an international network of over 2500 forensic professionals working in 38 accredited practices within KPMG member firms around the world.

The network brings a consistent global approach, combined with a tailored local focus, to sensitive and complicated cross-border engagements.

Why fraud matters
Losses arising from fraud and misconduct are a big problem. They invariably occur during periods of economic stress and can cause significant financial loss and reputational damage.

An effective, business-driven approach to fraud risk management includes a set of controls for preventing, detecting and responding to fraud and misconduct.

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