Ireland

Forensic 

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

Financial, commercial and reputational loss is a constant risk for both public and private sector organisations. Whatever your challenge, we can offer wide-ranging risk services for businesses today.  We help you take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations. 

 

Our services

Corporate Intelligence

 

  • Do you require asset tracing services in Ireland and internationally on individuals or corporate entities?
  • Do you require background information on the reputation and integrity of current or prospective business associates?

 

Fraud and Financial Misconduct Investigations

 

  • Are you worried that your organisation has been a victim of fraud, corruption, misconduct or other financial crime?
  • Do you need to find out what has happened, recover lost assets, take action against the perpetrators and mitigate subsequent reputational damage or commercial loss?

 

Dispute Advisory Services

 

  • Have you suffered losses from business disruption as a result of another party’s actions?

 

Forensic Technology

 

  • Do you need to collect digital evidence in a legally prescribed manner?
  • Do you need to perform advanced analysis on the collected data?