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.

 

How we can help:

• KPMG Forensic provides assistance that is essential to managing risk under Indonesia’s Eradication of Corruption Act, the Singapore’s Prevention of Corruption Act, the Foreign Corrupt Practices Act (FCPA), the UK Bribery Act (UKBA) 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.

 

At forensic, we leverage technology, data analytics, artificial intelligence and machine learning to deploy digital solutions that not only address our client’s needs but also improve effectiveness and cost efficiency.

Here’s how data analytics, artificial intelligence and machine learning can be deployed to detect and mitigate risks of bribery and corruption.