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Forensic Services
Forensic Services
Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct.
Forensic Services
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Global profiles of the fraudster
Global profiles of the fraudster
Technology enables and weak controls fuel the fraud.
Technology enables and weak controls fuel the fraud.
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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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Litigation Readiness Survey
Managing Electronic Data for Litigation and Regulatory Readiness
Understanding how companies are managing their litigation readiness as well as obtain accurate...
Understanding how companies are managing their litigation readiness as well as obtain accurate and insightful information about how companies are able to locate data
KPMG Forensic is a global practice of professionals with a wealth of skills and experience. We help clients manage fraud risk proactively (whistle-blowing mechanisms, agreement vetting) and reactively (investigations and dispute advisory). We help clients manage the complexity of commercial disputes, the risk of fraud and other inappropriate activity.
Organizations that effectively monitor and swiftly respond to potentially damaging situations are better equipped to deal with them; thereby successfully reducing adverse financial, reputational and/or operational impact.
How we can help
At KPMG in Qatar, we are committed to :
- investigating forensic fraud and claims of misconduct using the most up-to-date forensic technology
- gathering corporate intelligence for legitimate purposes dealing with dispute advisory
- upholding anti-money laundering laws and participating in regulatory compliance checks
- proactively engaging in fraud risk management to develop fraud prevention strategies
- complying with ISA 240 practices that address fraud in audit
- protecting intellectual property and upholding contract governance.
Connect with us
- Find office locations kpmg.findOfficeLocations
- Email us kpmg.emailUs
- Social media @ KPMG kpmg.socialMedia
Want to do business with KPMG?
Our leaders
Kenan Nouwailati
Venkatesh Krishnaswamy
