Fraud Prevention, Investigation, Commercial Disputes, and Compliance

In today’s business environment, characterized by an increase in sophisticated and organized misconduct, heightened regulatory scrutiny, and a greater propensity for disputes, the need to prevent and detect fraud and other financial crimes, as well as to ensure compliance with legal and regulatory requirements, has significantly intensified. This, in turn, underscores the importance of establishing robust systems and controls.

Failure to identify and effectively respond to these risks may result in substantial financial and reputational losses. While technological and commercial advancements bring new opportunities, they also introduce previously unencountered threats and potential risks.

At KPMG, we combine our extensive expertise in accounting, information technology, and engineering with deep investigative experience drawn from numerous high-profile cases, as well as strong industry knowledge. Through our experienced professionals, who operate in line with global methodologies and leading practices, we support organizations in mitigating reputational risks, reducing commercial losses, and enhancing the value derived from contractual arrangements.

How Can we Help?

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Electronic discovery services are essential in internal investigations and judicial procedures .

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Our multi-disciplinary forensic professionals can help clients achieve high levels of regulatory compliance.

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KPMG Turkey’s fraud investigations services help prevent, detect and respond to suspected business fraud and misconduct through fraud risk management.

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Impartial and authoritative advice and testimony to assist in the resolution of disputes.

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We help clients in their efforts to adopt the principles of good regulatory and compliance practices.

Our Insights

Digital forensics constitutes a critical discipline in both civil and criminal investigations.

Today, companies’ success increasingly depends on third-party relationships, with stricter legal regulations in place.

AI may generate misleading outcomes when trained on biased data.

Ransomware is a type of malicious software that encrypts files on a device or blocks access to the system.

The data explosion brought about by the digital age has made electronic discovery (e-discovery) a crucial component in the legal field.

Enhanced transparency will enable more effective investigations of economic crimes and expedite companies' compliance processes.

Profiles of a Fraudster 2024” report prepared in cooperation with KPMG Türkiye and the Turkish Integrity Center of Excellence (TICE)

Expert witnesses should have in-depth knowledge and experience of the issues presented to the court.

In today's digital age, data is stored in various electronic environments such as computers, mobile devices, and servers.

Crypto assets stand out as one of the significant areas aiming to digitize the financial world. Based on digital, anonymous, and transparent principle