We help clients in their efforts to prevent instances of fraud and misconduct from occurring.
Prevent instances of fraud and misconduct from occurring.
KPMG Forensic has a full suite of services related to helping organizations prevent, detect, and respond to Anti-Bribery and Corruption (ABC) concerns. Our extensive credentials in this area range from proactive compliance-oriented services to event-driven matters such as investigations and the implementation of remedial action plans.
Through thoughtful and timely execution of these services, clients can mitigate the risk of non-compliance with ABC laws and regulations, such as fines, penalties, sanctions, civil liability, and reputational harm.
KPMG Forensic provides assistance that is essential to managing risk under Singapore’s Prevention of Corruption Act (PCA), the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act 2010, and the Anti-Corruption laws of numerous other countries. KPMG Forensic can help by providing prevention measures that include risk assessments, the evaluation of program controls and governance structures, third-party screening and acquisition due diligence, and training programs in a variety of formats.