If your company suspects fraudulent activity, our experts are here to deliver an independent, fact-based investigation with clear guidance every step of the way.
KPMG Forensic Services in Sweden features a team of local experts including forensic accountants, legal professionals, technology and data specialists, and former law enforcement officials, while also benefiting from the worldwide support and reach of the global KPMG network.
We can manage the entire process – from the initial concern to a comprehensive resolution – using proven techniques and deep insights into fraudulent schemes. Our team identifies perpetrators, quantifies losses, and establishes account ability.
After the investigation, we provide detailed documentation suitable for legal proceedings and alternative dispute resolution. We also collaborate closely with your legal advisors to ensure every aspect of the case is clearly addressed, giving you the clarity and expert guidance you need.
Our service offerings
Our experienced team delivers comprehensive, independent investigations that reveal the complete sequence of events and answer critical questions — what happened, how it happened, who was involved, and how much was impacted —guiding you toward effective resolutions.
We offer a secure, independent end‑to‑end solution that enables organizations to handle concerns responsibly, transparently, and in full regulatory compliance. Our reporting platform ensures complete anonymity for whistleblowers, while our legal specialists and investigators assess cases against the EU Whistleblower Directive and relevant legislation. We guide clients on the appropriate next steps and, when needed, conduct impartial investigations with a robust fact‑finding process.
We ensure that key evidence is captured by performing forensically sound data collections from computer and mobile devices. By leveraging advanced analysis tools, we examine vast and complex datasets to uncover the critical facts that makes the difference.
Our expert dispute resolution services deliver clear, fact-based analyses and expert witness support to navigate complex legal conflicts effectively.
We assess and monitor external risks, ensuring your organization is protected from vulnerabilities arising from third-party relationships while upholding the highest standards of business ethics.
Our forensic accountants deliver clear financial analyses and actionable evidence to support asset recovery and restructuring efforts.
Contact our experts
Other services
Background checks and due diligence
We conduct background checks and Integrity Due Diligence (IDD) on business partners, suppliers, individuals, and other entities. Our background checks are scalable, ranging from general checks to more comprehensive efforts that include everything from contacting and interviewing senior executives to managing and verifying self-assessments. Thanks to our international network, we can also offer on-site checks virtually anywhere in the world.
Risk assessments
In today’s constantly evolving business landscape, organizations face revolutionary technology, innovative business models, increased competition, and changing geopolitical conditions. In this transformative environment, new norms for managing risks are being shaped, making proactive identification and management of key business risks increasingly important. We provide methods, processes, and technologies that help your organization effectively manage risks. With access to leading frameworks, experts in various risk areas, and our previous successful cases, we support you in navigating these challenges.
Major project reviews
Our forensic team has extensive experience in project reviews of construction and infrastructure projects. We examine areas such as governance, decision-making, collaboration, risk assessment, goal achievement, budget and costs, procurement and contract compliance.
Policies and guidelines
We assist your organization in ensuring that policies and guidelines are well-designed, accessible, comprehensive, tailored, and correctly implemented with appropriate internal controls. Through our well-developed methodology for effective evaluation, we identify areas where improvements are needed in existing governance documents to meet best practices and regulatory requirements. For organizations lacking policies and guidelines, we also offer assistance in drafting customized governance documents.
Contract compliance
Many business relationships are governed by complex contracts, where terms of responsibility and obligations are not always clearly defined or where practical contract compliance is not a top priority. Relying on one party's reporting in these cases can pose a risk of significant revenue loss, increased costs, and inefficient use of resources.
We offer support in reviewing the counterparty's contract compliance by applying the audit clause often included in the contract. As independent reviewers, we seek relevant facts to assess whether the contractual terms, both monetary and non-monetary, are being met and adhered to during the contract period.
