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.