Forensic Services 

Crime not only exposes organizations and governments to direct financial loss, but also has other less quantifiable effects, such as tarnished reputations, eroded staff morale, damaged customer and supplier relationships, and wasted management time and energy.

Anne-Sophie Minaldo


Tel. +352 22 51 51 - 7909

In this difficult environment, many organizations and professionals turn to independent forensic advice to support them in a range of matters.


How we can help


Our Forensic department in Luxembourg is comprised of a team of professionals from a multitude of backgrounds. By applying accounting, investigation, intelligence, technology and industry skills we can help organizations and professionals prevent and resolve commercial disputes, fraud, misconduct and breaches of rules and regulations.


Impartiality, Objectivity, Integrity, Professional competence and behaviour as well as Client confidentiality are the 5 pillars that KPMG Forensic applies in every assignment.


With a network of experienced professionals in Luxembourg and around the world, KPMG Forensic can bring a consistent global approach, combined with a tailored local focus, to sensitive and complicated cross-border engagements.


To assist client in their efforts to prevent, detect and respond to fraud or issues such as compliance, anti-money laundering, social and environmental, KPMG Forensic offers the following services: