New Zealand

Investigations and Fraud Risk Management 

Our Forensic team can help you prevent and resolve fraud, misconduct, and breaches of rules and regulations. We use a wide range of accounting, investigation, intelligence, technology and industry skills.


Stephen Bell

Stephen Bell

Lead Partner - Forensics

+64 9 367 5834

Building AML culture

How KPMG can help

We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action. Our ability to undertake covert and overt investigations spans national borders and can embrace multiple jurisdictions.
On a proactive front, our services include:
  • fraud risk management
  • corporate intelligence
  • integrity risk management
  • confidential whistleblower hotline.
We can help you respond to suspected criminal, illegal or improper conduct. 
Our extensive investigation capabilities include:
  • fraud investigations  
  • Bribery and corruption investigations
  • intellectual property investigations
  • money laundering investigations
  • misconduct investigations. 

KPMG's global Forensic network

KPMG Forensic in New Zealand is part of an international network of over 2500 forensic professionals working in 38 accredited practices within KPMG member firms around the world.
The network brings a consistent global approach, combined with a tailored local focus, to sensitive and complicated cross-border engagements. 

Why fraud matters

Losses arising from fraud and misconduct are a big problem. They invariably occur during periods of economic stress and can cause significant financial loss and reputational damage.
An effective, business-driven approach to fraud risk management includes a set of controls for preventing, detecting and responding to fraud and misconduct.