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