Fraud and Misconduct Investigations
Fraud and Misconduct Investigation Services assist clients by establishing facts, gathering evidence and allowing clients to take appropriate measures decisions where fraud or misconduct is suspected.
If an organization is a victim of fraud or misconduct, it must move promptly and decisively to limit the consequential financial loss as well as damage to its corporate reputation.
If an organization is a victim of fraud or misconduct, it must move promptly and decisively to limit the consequential financial loss as well as damage to its corporate reputation.
How can KPMG Forensic assist?
We combine our investigative and forensic accounting skills, interviewing capabilities, experience in gathering such that they are legally admissible in Court of law and crucially, professional IT expertise to control and manage a wide range of investigations.
KPMG Forensic provides a variety of fraud and misconduct investigation services to help companies in their efforts to uncover fraud and misconduct and recover lost, misappropriated, or diverted assets. These services can include investigating suspicions of fraud and misconduct by employees, management, or third parties and investigating violations of laws, regulations, and company policies. Our investigative experience spans a wide range of issues and industries including:
Bribery and corruption
Falsification of financial statements
Corporate espionage
Misappropriation of assets
Financial services fraud
Money laundering
Insurance claims fraud
Conflicts of interest issues
Computer fraud
Insolvency and bankruptcy fraud
Healthcare fraud
We combine our investigative and forensic accounting skills, interviewing capabilities, experience in gathering such that they are legally admissible in Court of law and crucially, professional IT expertise to control and manage a wide range of investigations.
KPMG Forensic provides a variety of fraud and misconduct investigation services to help companies in their efforts to uncover fraud and misconduct and recover lost, misappropriated, or diverted assets. These services can include investigating suspicions of fraud and misconduct by employees, management, or third parties and investigating violations of laws, regulations, and company policies. Our investigative experience spans a wide range of issues and industries including:
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