Corporate Intelligence services help you prevent, detect and mitigate third-party risks such as commercial, reputational, legal or regulatory risk.
Detect and mitigate third-party risks such as commercial, reputational, or legal risk.
Increasing globalization and language barriers create ongoing challenges for mitigating third-party risks, be they commercial, reputational, legal or regulatory. Whether you would like to quickly and discretely obtain information on future business relationships or verify employee background information, insights into your third parties are essential for regulatory compliance. Furthermore, it enhances your ability to identify, plan, negotiate and execute strategic undertakings. Our experienced, forensic-minded people analyze the facts and prepare a concise and comprehensive report to guide your decision-making process. KPMG supports you in mitigating potential risks by providing you with the information you need to make informed decisions.
KPMG's expertise
Further information
Pre-employment screening: The benefits (PDF, en français)
Human Resources: Investigation (PDF, en français)
Pre-employment screening: Materials (PDF, en français)
Background check: Psychological risk diagnosis (PDF, en français)
KPMG's Corporate Intelligence Services (PDF)