Managing the risk of fraud and misconduct has never been more challenging. Companies are drowning in digital data, struggling to comply with increased regulation, and trying to avoid costly enforcement actions and litigation.

Our team strives to help organizations to achieve the highest level of integrity and to manage the cost and risk of litigation, investigations, and regulatory enforcement actions. We do this by assisting with the prevention, detection, and response to fraud, waste, abuse, and other forms of misconduct, such as: the avoidance and resolution of disputes; and the collection, discovery and analysis of electronically stored information.


Our global network consists of more than 3,000 multidisciplinary professionals from member firms of KPMG International. We help clients discover the facts underlying concerns about fraud and misconduct, and assist in assessing and mitigating the vulnerabilities to such activities.

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How KPMG can help

We offer robust, practical advice, helping organizations deal with:


  • Managing the risk of fraud
  • Ethics and Integrity management (changing behaviors)
  • Fraud and misconduct investigations
  • Dispute Advisory
  • Regulatory compliance, anti-bribery and corruption
  • Intellectual property and contract governance

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