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Our international Forensic network of over 1,100 professionals possesses significant industry knowledge supported by considerable experience in both local and global markets. KPMG firms are in the business of assisting clients where facts and |
people
don't
agree or
behavior
does not
comply
with
expectations
and/or
regulations.
Fraud
and
Misconduct
Investigations
KPMG
firms'
robust
investigative
approach
is
designed
to
assist
clients
who
believe
themselves
victims
of fraud
or
misconduct.
We
establish
the
facts,
find out
what's
gone
wrong,
make
recoveries
of
stolen
assets
and take
further
criminal,
disciplinary
or civil
action
as
appropriate.
Our team
of
forensic
accountants,
lawyers,
investigators
and
forensic
technology
professionals
can
gather
and
preserve
evidence,
conduct
interviews,
freeze
assets
and
report
sensitively.
We aim
to
ensure
confidentiality,
compliance
with
legal
and
ethical
guidelines,
and can
assist
you in
managing
potential
reputational
risk.
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Fraud
Risk
Management
(including
Ethics
and
Integrity
Services)
It is
fundamental
to
understand
fraud
and its
associated
risks
when
building
a robust
and
deliverable
business
strategy.
KPMG
firms
can
provide
you with
an
objective
opinion
on the
quality
of your
current
fraud
governance
program
by
identifying
gaps,
and
assessing
possible
fraud
and
misconduct
risks.
We can
also
help you
decide
on
practical
and
cost-effective
action
plans.
We have
considerable
experience
in
delivering
fraud
awareness
training
to alert
front
line
staff
and
management
to the
early
warning
signs of
fraud
and how
to
manage
these
risks
effectively.
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Forensic
Technology
Investigations,
dispute
resolutions
and
regulatory
assignments
increasingly
revolve
around
information
collected,
stored
and
manipulated
on
computers.
Our team
has the
tools,
techniques
and
skills
to
assist
in:
-
Capturing
digital
evidence
-
Manipulating
large
volumes
of
data
to
identify
anomalies,
suspicious
transactions,
links
between
suspects,
key
emails
and
attempts
to
manipulate
financial
records
-
Providing
access
to
captured
data
through
a
web-enabled
service
(e-Disclosure).
We aim
to work
to the
standards
established
by law
enforcement
agencies
in the
many
jurisdictions
in which
KPMG
firms
operate.
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Corporate
Intelligence
(CI)
Part of
managing
risk
involves
being
sure of
whom you
are
dealing
with,
both
internally
(those
you
entrust
to run
your
business)
and
externally
(those
with
whom you
do
business),
particularly
if you
have
interests
in
unfamiliar
jurisdictions
where
reliable
and
accurate
information
can be
hard to
obtain.
KPMG
firms'
CI teams
gathers
and
assimilates
information
from
various
public
and
non-public
sources
to help
companies
make
informed
decisions
on
issues
such as
joint
ventures,
investments,
recruitment,
mergers
and
acquisitions,
and
disposals.
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Intellectual
Property
and
Contract
Compliance
Services
Many
companies
have
commercial
relationships
with
third
parties
where
payments
and
receipts
are
based on
self-declarations
that can
be
difficult
to
monitor,
verify,
or
check.
These
relationships
frequently
arise
from the
licensing
of
various
forms of
intellectual
property
rights,
such as
patents,
copyright
or
know-how.
KPMG
firms
take a
multidisciplinary
approach
to these
services,
enabling
us to
understand
partnering
relationships
for a
large
range of
contractual
compliance
obligations.
Our
forensic
background
allows
us to
focus on
facts
rather
than on
opinions.
We have
helped
many of
our
clients
gain
full
value
due from
contracts
and
intellectual
property
rights;
this has
allowed
our
clients
to
maintain
or
improve
relationships
with
their
partners
while
achieving
recovery/fee
ratios
often in
excess
of 15:1
through
increased
revenues
or
reduced
costs.
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Anti-Money
Laundering
(AML)
Financial
regulators
in many
jurisdictions
have
made it
clear
that
action
will be
taken
against
organizations
and
individuals
who do
not
introduce
effective
AML
systems
and
controls.
KPMG
firms'
AML
professionals
can help
clients
to:
-
Formulate,
review
and
improve
their
AML
policy
-
Train
relevant
staff
on
their
responsibilities
-
Provide
due
diligence
reviews
on
customers,
suppliers
and
other
third
parties
-
Select
appropriate
AML
systems
-
Carry
out
money
laundering
investigations
and
reviews.
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