KPMG Forensic helps organisations in their efforts to achieve the highest level of integrity and to manage the cost and risk of litigation, investigations, and regulatory enforcement actions by assisting with the preventing, detecting and responding to fraud, waste, abuse and other forms of misconduct: the avoidance and resolution of disputes: and the collection, discovery and analysis of electronically stored information.  

We help our clients take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations, such as fraudulent activity, disputes or regulatory interventions. Equally important to us is the ability to strategicly approach an issue, helping to advise our clients on civil and criminal claims, recoveries and other action that can be taken based on what we have found.

Whether it is a fraud, a dispute, a contract compliance issue, a regulatory enquiry or a large-scale transaction, major problems can quickly arise, spiral out of control and cause severe damage. Our team consists of accountants, investigators, economists, technology specialists, arbitrators, ex-law enforcement professionals and regulators. As you would expect, we think and act 'forensically'. This means:

• Immersing ourselves in the detail, using technology efficiently to analyse the available data
• Meticulously documenting our work as most of our work ends up in a court or another legal forum
• Using investigative skills to get to the heart of the issue, showing determination and sensitivity to our clients.