KPMG in Canada KPMG in Canada KPMG Audit KPMG Tax KPMG Advisory KPMG in Canada
KPMG in Canada

Forensic

Only a few years ago, white-collar crime typically involved fraud committed by an individual against an organization. Now we are in a different world – one in which the stakes of fraud have been raised dramatically.

Today, while individuals continue to defraud, corporations and their stakeholders have recognized the frightening potential for a much more serious type of corporate crime: financial statement manipulation. When a group of senior executives conspire to distort a company's publicly reported information, the end result can be disastrous: loss of business, loss of jobs, damaged shareholder value, or even the demise of the company.

KPMG can help address these challenges. Our mandate is to assist in resolving issues when corporate behaviour contravenes ethical standards, and to help create clarity when information, organizations or individuals disagree.

Our professionals can offer support after an incident – to help our clients identify perpetrators, quantify losses in a commercial dispute, provide expert witness services, and recover damages. Even more importantly, we get involved before any incident has occurred – to help address exploitable weaknesses in corporate processes and systems.

Combinations to meet specific needs

Each Forensic service is based on a distinct professional skill set. However, our services are often delivered in strategic combinations to meet the demands of a specific business problem or opportunity.

Concerns about fraud exposure

Assessment desired

Dispute, litigation or potential fraud incident identified

Assistance required

Losses due to serious fraud or misconduct; litigation commenced;

Remedial action essential

Corporate intelligence in the context of a potential acquisition

Fraud & misconduct diagnostic

Whistleblower line

General controls environment review

Corporate security

Fraud awareness training

Anti-money laundering

Investigations

Dispute advisory

Corporate intelligence

Insurance claims support

Business interruption, property or liability claims

Document management support

Expert witness

Investigations

Asset tracing

Forensic technology – electronic records

Expert witness

Damage quantification

Publications

KPMG's Advisory publications.

KPMG Information

Thinking about your next career move? Opportunities abound at KPMG.
For more information contact a KPMG professional.

KPMG International Cooperative ("KPMG International") is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

© 2010 KPMG LLP, a Canadian limited liability partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

KPMG LLP (Canada) Privacy Policy | KPMG On-Line Privacy Policy | Legal