Canada - English

Details

  • Service: Advisory, Risk Consulting, Forensic
  • Type: Business and industry issue
  • Date: 9/1/2011

Investigate and Prevent Fraud and Misconduct 

Fraud and misconduct are unfortunate realities of business. Too often, organizations may sustain damages due to fraudulent or other inappropriate or unethical actions by employees, suppliers, customers, partners, and others. Fortunately, preparedness and preventative measures can help mitigate these risks.
Investigate and Prevent Fraud and Misconduct
Download Now
PDF files require Adobe Reader to view

Whether our client requires an immediate investigation of suspected fraud and misconduct, an assessment of fraud and misconduct risks, or the design of an internal investigation protocol, KPMG Forensic services are designed to be targeted, scalable, and tailored to the client’s needs.

 

Organizations should respond with speed and confidence to the often complex and sensitive situations arising from fraud and impropriety. Engaging a team with in-depth knowledge and many years of investigative experience can help reduce damage and enable better outcomes.

 

KPMG Forensic’s dedicated professionals combine accounting, investigation, and technology with industry knowledge to effectively investigate fraud and other inappropriate conduct. We work closely with our clients and legal counsel to thoroughly address and document concerns. We can also help to pursue recoveries where possible. Take action before it happens.

 

Of course, organizations can take steps to reduce their vulnerability to these situations, which can include a proactive and robust assessment of fraud risks and the implementation of appropriate policies, procedures, and controls. Our approach to fraud risk assessment and fraud prevention is pragmatic and efficient. Clients are better able to respond swiftly to potentially damaging situations, which results in an improved ability to reduce the risk of financial, reputational, or operational damage.

 

Share this

 

Follow us