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About us > Who we work with


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. 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. Our team is made up of accountants, investigators, economists, technology specialists, ex-law enforcement professionals and regulators. We think and act 'forensically'.

KPMG Forensic’s 500+  multi-disciplined UK team is experienced in managing a diverse range of issues, both cross-sector and cross-border, working together with our global network of over 3,600 forensic professionals on matters including: 

  • fraud and financial misconduct investigations;          
  • competition and commercial disputes;                    
  • asset tracing;                                                      
  • fraud risk management assessments;                    
  • regulatory investigations, or law enforcement action;                                                              
  • anti-money laundering and sanctions compliance;    
  • anti-bribery and corruption compliance and investigations;                 
  • cybercrime investigations;                                    
  • enhanced due diligence and monitoring;                  
  • intellectual property and contract governance; and
  • software asset management.
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