Risk Consulting: Forensic
Financial, commercial and reputational loss is a constant risk for both public and private sector organisations. We help 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.
Using specialist accounting, investigation and business skills we work with a variety of clients who are involved in commercial or regulatory disputes or in the investigation of fraud and impropriety.
The makeup of our forensic teams is highly varied, so you could be coming to us from a number of different backgrounds. We have accountants, economists, technology specialists, ex-law enforcement professionals and many others. Together they form the meticulous investigative arm of KPMG.
Fraud and Financial Misconduct Investigations
KPMG’s Investigation Services team works closely with clients to understand investigation objectives, coordinate our approach and make use of the appropriate resources. Joining us, you’ll be taking part in detailed inquiries and examinations, utilising leading data analytical techniques to establish impartial truths, evaluate implications, identify appropriate remedial actions, and communicate with regulators and outside auditors.
Dispute Advisory Services
KPMG’s Dispute Advisory Services team work with clients on a range of disputes, including breach of contract, transaction disputes, contentious valuations and professional negligence claims. As part of our team, you will be part of an internationally respected dispute team. Senior members of the team have been appointed as Expert Witnesses and Expert Determiners. The team’s work includes investigation and analysis, damages assessment, data analysis and e-disclosure, and assistance with negotiation strategy.
Anti-Bribery and Corruption
KPMG understands the risk that bribery and corruption present to global organisations. We offer a suite of services related to helping organisations prevent, detect and respond to bribery and corruption concerns.
We have developed a proactive anti-bribery and corruption methodology that can be tailored to any organisation. KPMG is an excellent place to enrich your knowledge on the subject as we have conducted hundreds of cross-border bribery and corruption investigations, allowing us to gain deep expertise in global anti-bribery and corruption laws and regulations, as well as familiarity with local customs and business practices.
In the current environment of increased regulation, corporate scandals, heightened threat from terrorism and organised criminal gangs, banks are under more scrutiny than ever. KPMG's Banking Forensic team helps clients protect their business from fraud, misconduct and non-compliance, reducing their risk of reputational and commercial loss. We do this by providing an independent, proactive and responsive service.
As a part of our team, you’ll be helping banks ensure they are in line with legal and regulatory frameworks, and in instances where there is a breach of controls or evidence of fraud or impropriety, investigating and advising on strategies going forward including assisting in the preparation of data for disclosure.
In whichever Forensic team you choose to join us in, you’ll get involved in a wide range of projects from fraud investigations to asset tracing. The variety of cases we deal with means you can be guaranteed a broad mix of experience. You will become part of a high performing team, working in a fast paced and rewarding environment, developing yourself and learning from those around you.