China

Fraud and Misconduct Investigations 

KPMG's robust investigative approach is designed to assist clients who believe themselves victims of fraud or misconduct. We establish the facts, find out what's gone wrong, make recoveries of stolen assets and take further criminal, disciplinary or civil action as appropriate.

Our team of forensic accountants, former law enforcement officials, investigators and forensic technology professionals can gather and preserve evidence, conduct interviews, freeze assets and report sensitively. We aim to ensure confidentiality, compliance with legal and ethical guidelines, and can assist you in managing potential reputational risk.

For further information on KPMG's Fraud and Misconduct Investigations Services, please contact us.

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