A powerful combination of professionals with deep local experience in Jersey, Guernsey and the Isle of Man and the ability to draw on an extensive global network, KPMG provide a full range of Forensic and Dispute Advisory services. Acting as a trusted adviser to some of the world’s leading organisations, we combine accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies to help reduce our clients’ reputational risks and commercial losses, and to improve the value they obtain from existing contracts.
The rapidly evolving business environment creates new opportunities, but also new risks and potential threats including:
- The increasing sophistication of fraud, theft, bribery, corruption, organised crime and terrorist financing
- More complex legislation and regulations, often including greater extraterritorial reach
- Developing challenges around technology, including management of the proliferation of structured and unstructured corporate data
- Complex cross-border disputes
- Pitfalls from expanding into new and unfamiliar territories
- Dependencies on unfamiliar business partners
- More complex supply and distribution channels
- Theft and misuse of intellectual property
Organisations that effectively monitor and quickly respond to potentially damaging situations are better placed to deal with them successfully, reducing adverse financial, reputational or operational impact.
How can we help
KPMG in the Crown Dependencies of Jersey, Guernsey and the Isle of Man offer robust, practical advice, helping our clients deal with:
Investigations into financial crime, including fraud, theft, bribery and corruption
Investigations into corporate misconduct, mismanagement, accounting irregularities and financial misstatements
Investigations into breaches of regulatory compliance
Investigations into the circumstances of organisational failure and insolvency
Tracing funds, assets, organisations and individuals
Preventing and detecting financial crime and misconduct, including risk assessment and proactive data analysis
Commercial disputes and litigation, including the provision of expert witness services, valuations and quantification of loss
Managing risk on buying or selling a business
Intellectual property and contract governance
We can also deploy forensic technology solutions – including eDiscovery and data analytics tools - to help organisations and their legal advisers deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight potentially risky transactions and counterparties, weaknesses and business opportunities from within organisational data.