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KPMG Forensic

Fraud Investigation & Fraud Risk Management

KPMG Forensic can help companies evaluate and investigate suspected fraud or irregularities, improve recoveries and provide evidence for use in future court proceedings or disciplinary hearings. Besides investigating fraud, we can assist in unravelling accounting misstatements and provide advice on safeguarding assets through the development of fraud risk management strategies. We also provide ethics and fraud awareness training to help clients identify 'red flags' to prevent and minimise loss.

The Fraud Investigation services provided by KPMG Forensic includes:

Recovering evidence
Interviewing witnesses and suspects
Tracing assets and/or funds
Preparing briefs of evidence
Liaising with police and regulators

Our Forensic team has applied its skill to a variety of investigations, involving among other matters:

False accounting
Management and employee fraud
Money laundering
Bribery and corruption

We can assist, at short notice, in the investigation of fraudulent or improper conduct, thereby mitigating the risk of continued loss or damage to reputation.

The Fraud Risk Management services provided by KPMG Forensic includes:

Fraud awareness training
Fraud risk assessment
Development of a fraud control strategy

Creating an ethical environment in which fraud is seen as unacceptable is the most cost effective way to minimise the risk of fraud. We can assist organisations in raising the level of fraud awareness amongst employees and management, and providing the necessary guidance so that they can:

Become aware of the nature of fraud
Assess the risk of fraud in their business or organisation
Implement fraud control measures

For further information about our services or if you would like one of our professionals to contact you, please contact us.

KPMG does not offer internal audit outsourcing services to its U.S. Securities and Exchange Commission (SEC)-registered financial statement audit clients.




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KPMG Fraud Survey Report 2004

Global Anti-Money Laundering Survey 2007: how banks are facing up to the challenge

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