Skip to main content

      This is where KPMG Forensic can help.

      With a combination of knowledge, experience and technology, our firms assist their clients in their efforts to achieve the highest levels of compliance and efficiency in managing records and information, developing efficient, repeatable business processes for responding to legal and regulatory requests for Electronically Stored Information (ESI) and providing effective collection, processing and hosting of ESI for review and production.

      Our teams’ services begin with an approach that spans the entire Electronic Reference Model (EDRM). This integrated approach enables us to provide Electronic Data Discovery (EDD) services that can help organizations achieve measurable improvements in quality and review-team efficiency.

      To help make this possible, KPMG Forensic operates in fourteen Forensic Technology data centers across KPMG (US, UK, Singapore, Australia, Hong Kong, China, Germany, Netherlands, India, Russia, South Africa, Switzerland, Canada, Austria) as well as forensics labs through KPMG member firms around the world.

      These centers provide technology, process capability, and professional support to help firms’ clients reduce the costs associated with investigations, compliance, and litigation in the areas of evidence and discovery management and the acquisition, analysis, and management of large ESI data sets.

      Whether it’s a multinational cross-border investigation or a Hart-Scott Rodino Act (HSR) second request or other complex litigation, KPMG Forensic and FTS offer the subject matter depth, technological support and operational scale to help achieve efficient and effective execution. 



      Forensics capabilities


      KPMG’s Investigation Services team works closely with member firm clients to understand investigation objectives and utilize appropriate resources.

      KPMG Forensic has a full suite of services related to helping organizations prevent, detect, and respond to Anti-Bribery and Corruption concerns.

      Global transactions and regulatory enforcement increasingly compel companies to examine their business relationships in order to assess risk.

      KPMG’s Fraud Risk Management services are aimed at helping firms’ clients prevent, detect, and respond to fraud and misconduct risks.

      This team provides accounting advice and expert witness evidence as well as evidence and disclosure management to assist.

      Forensic helps member firm clients identify potential financial misreporting and establish the compliance baseline underpinning relationships.

      KPMG Forensic’s Global Anti-Money Laundering & Trade Sanctions team is uniquely placed to assist member firm clients in protecting themselves.

      KPMG Forensic uses economic arguments to build compelling cases in disputes, negotiations with regulators, and discussions with antitrust authorities.


      Meet our Forensics team

      Abbas Naqvi

      Partner - Head of Advisory

      KPMG in Pakistan

      Syed Najmul Hussain

      Partner - Advisory

      KPMG in Pakistan

      Muhammad Talha

      Partner - Advisory

      KPMG in Pakistan