Leveraging technology to unlock the value in electronic data to prevent, detect and respond to fraud, misconduct and corruption.
Unlock electronic data to prevent, detect and respond to fraud, misconduct and corruption.
Today, organisations face overwhelming amounts of complex, electronically stored data, which can be difficult for companies to manage and analyse. The increasing complexity of company data may even help those attempting to misappropriate companies’ assets hide the traces of their fraudulent activities.
Thanks to KPMG’s powerful data analytical tools and expertise, we can almost immediately provide our clients with meaningful and understandable results, which can be easily presented to management, outside counsel, or investigative teams.
Our forensic technology procedures start with data collection and processing with the aim to identify relevant and easily reviewable material. We then subject such material to a series of analytical tests which help us uncover anomalies, suspicious transactions, links between entities, and even attempts to manipulate financial records.