Financial Crime World

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Detecting Financial Crime in New Zealand: A Guide for Businesses

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As financial crime continues to rise, it’s more crucial than ever for businesses in New Zealand to be proactive in preventing and detecting these crimes. KPMG’s experts can help your organisation stay ahead of the game with our risk consulting services.

Commercial Disputes, Fraud, and Misconduct: A Growing Concern

Commercial disputes, fraud, and misconduct are increasingly common issues that can lead to significant financial losses and reputational damage for businesses in New Zealand. Our team can assist you in designing and building or auditing your Anti-Money Laundering (AML)/Countering Financing of Terrorism (CFT)/Sanctions Programme and Risk Assessment.

Dispute Advisory Services: Avoid Costly Disputes and Litigation

KPMG’s Forensics Dispute Advisory Services can help your business avoid costly disputes and litigation. Our services include:

  • Expert witness testimony
  • Economic loss assessments
  • Valuations
  • Insurance claim services
  • Class action services
  • Document management and electronic discovery

Investigations & Fraud Risk Management: A Proactive Approach

Losses arising from fraud and misconduct can be a big problem for businesses in New Zealand. An effective business-driven approach to fraud risk management includes a set of controls for preventing, detecting, and responding to fraud and misconduct. Our proactive services can help with your organisation’s:

  • Fraud risk management
  • Corporate intelligence
  • Integrity risk management
  • Whistle-blower reporting service

Forensic Technology: Preventing Threats Becoming Disasters

In today’s digital world, investigations, dispute resolution, and regulatory compliance rely on information held on computers and other electronic media. Our forensic technology experts can help your business prevent a threat becoming a disaster by:

  • Recovering deleted or damaged data
  • Detecting and confirming suspicious events using traditional investigative techniques and advanced forensic technologies
  • Analysing large and complex data arrays to uncover previously unobserved patterns and relationships

Financial Crime Compliance: A Manageable Framework for Business

As a reporting entity in New Zealand, you want a manageable, pragmatic framework that works within your business, is fully compliant with the expectations of your regulator, and is proportionate to your risk. Our team can assist you with:

  • Designing and building your AML/CFT/Sanctions Programme and Risk Assessment
  • Readiness and health checks
  • Remediation
  • Auditing your Programme and Risk Assessment
  • Responding to regulatory inspections and requests
  • Technical advice
  • Anti-Bribery and Corruption advice

Engage with KPMG’s Experts

Don’t let financial crime hold you back. Engage with KPMG’s experts today to learn more about how we can help your business prevent and detect financial crime in New Zealand.