Forensic 

Financial, commercial and reputational loss is a constant risk for both public and private sector organisations.


person checking documents

KPMG Risk Consulting helps our clients take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations. Equally important to us is the ability to take a strategic approach, helping to advise our clients on claims, recoveries and other action that can be taken based on what we have found.


Whether it is a fraud, business dispute, contract compliance issue, regulatory enquiry or large-scale transaction, major problems can quickly arise, spiral out of control and cause severe damage.


We help our clients take immediate and decisive action to prevent, detect and respond to potentially contentious or harmful situations.


Our team is made up of accountants, investigators, economists, technology specialists, ex-law enforcement professionals and regulators. As you would expect, we think and act 'forensically'. This means:

 

  • immersing ourselves in the detail, sometimes using technology to analyse millions of pages of data
  • using full audit trails, as most of our work ends up in court or another legal forum
  • using deep investigative skills to get to the heart of the issue, showing determination and sensitivity to our clients.

 

Services include:

 

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Talk to us

Alex Plavsic

 

UK Head of Forensic

020 7311 3862

 

Money Laundering Prevention Officers Annual Conference

KPMG is proud to be sponsoring the Institute of Money Laundering Prevention Officers Annual Conference 14-15 May 2012.