KPMG in Malaysia’s Forensic Services practice helps organizations prevent, detect, and respond to a wide range of financial crime risks—including fraud, corruption, misconduct, money laundering, sanctions breaches, commercial disputes, and regulatory non‑compliance.
As part of the Risk Consulting practice, our Forensic team combines investigative expertise, data analytics capabilities, industry knowledge, and regulatory insights to help clients navigate increasingly complex threats. We support organizations in mitigating reputational, financial, and operational risks by providing practical, tailored advisory solutions.
Our services include fraud and misconduct investigations, fraud risk management, AML/ABC advisory, sanctions review, digital evidence recovery, dispute and litigation support, and forensic due diligence.
Joining Forensic Services means contributing to high‑impact work that prote...