KPMG's Corporate Intelligence team can assist litigators and counsel with all aspects of collection, analysis and review.
We assist litigators and counsel with all aspects of collection, analysis and review.
In complex, cross-border litigation, disputes, and arbitration cases, it can be crucial to have collected and thoroughly analyzed all the available facts and data. KPMG's Corporate Intelligence team can assist litigators and counsel with all aspects of the collection, analysis, and review of documents such as filings with stock exchanges or company registries in order to establish ownership, map corporate structures, or discover conflicts of interest of the counterparty.
For the review of large amounts of documents, we use the world-leading eDiscovery solution Relativity, maintained by KPMG's Forensic Technology unit, where litigators and our Corporate Intelligence analysts can sift through and analyze all collected information with assistance from sophisticated artificial intelligence algorithms. In collaboration with KPMG's Investigations team, we can also identify and interview key sources and witnesses.