Ireland

Details

  • Service: Advisory, Risk Consulting, Forensic
  • Type: Business and industry issue
  • Date: 07/01/2013

Fraud and Financial Misconduct Investigation 

In an increasingly regulated and litigious business world, populated by sophisticated and organised criminals, it is essential to have robust systems and controls in place to prevent and detect fraud and other financial crimes, and address regulatory compliance. Failure to identify and respond to these risks can cause significant reputational and financial damage.
Fraud and Financial Misconduct Investigation
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Forensic

KPMG’s Forensic practice provides a broad range of dispute advisory, regulatory, forensic technology, fraud risk management and fraud investigation services.

Forensic Contacts

Kieran Wallace

Kieran Wallace

Partner

kieran.wallace@kpmg.ie

+353 1 410 1932

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