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Forensic
Forensic
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Anti-Bribery and Corruption Survey 2015
Anti-Bribery and Corruption Survey 2015
Rising to the challenge in the age of globalization
Rising to the challenge in the age of globalization
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Anti-Money Laundering Survey
Anti-Money Laundering Survey
A look at how organizations are preventing, detecting, and responding to AML compliance risks.
How is the Financial Services industry rising to today's global Anti-Money Laundering challenges?
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The broadening role of General Counsel
Over the horizon
Exploring the role of General Counsel
Exploring the role of General Counsel and their increasing involvement in matters that are not strictly legal.
KPMG Forensic’s over 3000-strong global network of experienced professionals use accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies to help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.
The changing nature of business has created new opportunities, but also new risks and potential threats including:
- The increasing sophistication of fraud, organized crime and terrorism demands more complex legislation and regulations, some with increasing extra-territorial reach
- Developing challenges around technology Complex cross-border disputes
- Pitfalls from expanding into emerging markets
- Dependencies on unfamiliar business partners with more complex supply and distribution channels
- Theft and misuse of intellectual property
Organizations that effectively monitor and swiftly respond to potentially damaging situations such as these are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.
How KPMG Forensic can help
We offer robust, practical advice, helping our firms clients deal with:
- Fraud, misconduct and corruption investigations
- Tracing funds, assets, companies and individuals
- Commercial disputesRegulatory compliance
- Managing risk on buying or selling a business
- Intellectual property and contract governance preventing and detecting fraud or financial crime
We can also deploy technology tools to help clients deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight fraud, weaknesses and turning data insights into value.
KPMG Forensic aims to provide our firms' clients with the tools and services they need to keep on top of the major risks they face.
Global presence
Our network of over 3000 forensic professionals work in 39 accredited practices within KPMG member firms around the world. The network brings a consistent global approach, combined with a tailored local focus, to sensitive and complicated cross-border engagements.
KPMG Forensic is a trusted adviser to some of the world's leading enterprises. Our teams are located in the major developed markets as well as the key emerging economies in Central and Eastern Europe, Russia, South America, Africa, The Middle East and Asia.
Connect with us
- Find office locations kpmg.findOfficeLocations
- Email us kpmg.emailUs
- Social media @ KPMG kpmg.socialMedia
Want to do business with KPMG?
