Forensic 

KPMG Forensic provides services designed to assist you in matters of a commercial or financial nature that may result in a legal or regulatory action. Our services include the support of organizations and professional practitioners involved in litigation, or disputes that may lead to litigation, for example by assisting in the calculation of damages or loss of profits.

We are often called upon to investigate suspected financial fraud and other unethical or illegal financial or commercial activity in organizations.

 

By recommending fraud prevention strategies and vetting commercial agreements, we also assist our clients in reducing the cost from fraud or disputes occurring in the first place.

Contact

Povilas Akstinas

Povilas Akstinas

Transactions and restructuring services

+370 (5) 210 2600

 

Complexity of Business

 

The cost of doing business in today’s world requires a fine balance between the current global business climate and the increasing pressure of regulatory oversight.

 

This environment brings with it increased incidents of commercial litigation and other disputes between business entities, highly regulated codes of business practice and corporate conduct, and increased opportunities for local and cross-border fraud or other illegal activity.

 

These situations can threaten the financial performance of an organization, or at worst, put the viability of the business at risk. The cost of tarnished reputations, eroded staff morale, damaged customer and supplier relationships, and wasted management time are significant.

 

Specialist independent investigation, support and advice is required to quickly and effectively deal with these issues.

 

Our Forensic services include:

 

  • Forensic Investigations
  • Fraud Risk Management
  • Dispute Advisory
  • Agreement Vetting
  • Expert Witness
  • Alternative Dispute Advice Suporting services

 

Supporting services:

 

  • Forensic Technology
  • Corporate Intelligence