South Africa

Forensic 

Fraud, corporate crime, commercial disputes and litigation can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

The changing nature of business has created new opportunities, but also new risks and potential threats.


Forensic helps clients reduce reputational risk and commercial loss. By applying accounting, investigation, intelligence, technology and industry skills we can help prevent and resolve commercial disputes, fraud, misconduct, and breaches of rules and regulations.

 

We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. We can also deploy technology tools to help clients deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight fraud, weaknesses and business opportunities from within corporate data.

 

KPMG Forensic aims to provide our clients with the tools and services they need to keep on top of the major risks they face. Our specific services include:

 

Latest articles & publications

 

2014 Global Anti-Money Laundering Survey

KPMG explores the ways in which organizations are preventing, detecting, and responding to anti-money laundering compliance risks.

Cross-border investigations: Are you prepared for the challenge?

A company needs to be prepared to act quickly, efficiently and effectively when responding to allegations. However, many are underprepared with many companies having limited or no protocols for cross-border investigations.

Global profiles of the fraudster: White-collar crime – present and future

KPMG’s analysis of 596 fraudsters involved in fraudulent acts in 78 countries between August 2011 and February 2013 across Europe, the Middle East & Africa, the Americas, and Asia-Pacific.

2013 Global Construction Survey - Ready for the next big wave?

KPMG’s 2013 Global Construction Survey assesses the future of the construction and engineering sector.
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Herman De Beer
Service Group Leader: Risk Consulting
Tel: +27 (0)82 719 2533
herman.debeer@kpmg.co.za

KPMG Fraud Risk Management Assessment

Complete the free assessment in order to receive high level feedback on the fraud risks faced by your company. Feedback on the results will be supplied to you within two to three working days.