Share with your friends

Forensic

KPMG leverages industry experience and leading technologies to help clients in their efforts to achieve high level of integrity and compliance.

KPMG helps clients in their efforts to achieve high level of integrity and compliance.

Forensic Focus

KPMG China’s insights on risks and trends in various areas of forensic services, including studies on fraud investigations, forensic technologies, anti-money laundering, etc.

AML and sanctions regulatory compliance

Regulated entities need to keep abreast with the regulatory requirements and environment related to AML and Sanctions Regulatory Compliance

Forensic technology services

KPMG helps organisations address the needs for evidence and discovery management, cyber incident response as well as big data analytics.

Anti-bribery and Corruption, Anti-trust and Competition Services

It is essential to manage risks under the anti-corruption laws and anti-trust and competition regulations.

KPMG Forensic leverages our vast industry experience and leading technologies to help clients handle fraud and misconduct investigations, address complex regulatory compliance issues, and provide dispute advisory support in financial disputes that are likely to lead to litigation, arbitration, expert determination or mediation.

Our team comprises local and expatriate professionals with qualifications and experience in forensic accounting, big data analytics, technology, law enforcement and research. We have dedicated Forensic Technology labs in Shanghai and Hong Kong, and are equipped with capability and experience to analyse and host terabytes of data in local jurisdictions. We have leading hardware equipment and are keeping learning and strengthening our technique capacity to address rising market needs on big data analytics, computer forensics and cyber incident responses.

We have worked with industry professionals in Asia Pacific, and worldwide through the KPMG International Forensic network of over 3,000 professionals to provide one-stop solution for complex projects across numerous jurisdictions.