Forensic Services

Are you embroiled in litigation and need an impartial and authoritative financial assessment of your dispute?

Are you concerned about fraud in your business?

Are you subject to regulatory investigation or sanction?

KPMG Forensic in the Cayman Islands can help by providing professional accounting, investigation and business skills to assist clients involved in contentious financial matters. Due to the nature of this work, we often produce detailed reports for regulators and for use in courts, disciplinary or other legal forums.

These services include:

• Corporate Intelligence


• Expert Witness


• Forensic Technology


• Fraud Investigations and Risk Management


• Regulatory Services including Anti-Money Laundering

From our experience we have developed an additional set of services to help companies reduce the risk of fraud and disputes. These services include forensic transaction services, fraud risk assessment and competition services.

The Relevance to You:

• We provide independent advice and handle sensitive matters confidentially;
  
• We have access to a wide range of professionals including accountants, technology professionals, former police officers, Customs & Excise officers, engineers and quantity surveyors;
  
• Our local knowledge is underpinned by an international network;
  
• Access to additional skills in KPMG include, industry professionals, corporate financiers and tax professionals.

For further information please select contact Simon Whicker or telephone +1 345 949 4800.