Samjong KPMG’s Forensics team provides the finest services in fields such as prevention, detection and taking action against fraud based on the experience of many investigations and the use of digital forensics. Samjong KPMG offers effective risk management through Investigation, Forensic Technology, and Contract Compliance services.

 

eDiscovery Service

As cases of international legal litigation increase significantly, domestic companies and law firms must establish strategies to effectively integrate eDiscovery.

We provide professional eDiscovery support services including identification and commencement of electronic documents strategies(ESI) complying with eDiscovery procedures required by EDRM.

 

Contract Compliance Service

We perform audit on the compliance of users or business partners in accordance with the terms of an agreement.

 

Forensic Technology Service

We provide services supporting internal fraud investigation through digital forensic techniques such as collecting, sorting, preserving, analyzing and processing digital data.

 

Investigation

Under the circumstances of fraudulent accusations such as embezzlement and breach of trust, violation of laws and regulations, and accounting fraud, we investigate the occurrence of fraud for the audit committee and management.

 

Dispute Advisory Services

We, as accounting specialists, provide advisory services such as Expert Witness, Dispute Resolution and Litigation Support for domestic and international litigation, conciliation and arbitration cases between companies.

 

Forensic Advisory Service

We provide services assisting internal control system establishment for preventing risk arises regarding Anti-Trust, Anti-Bribery & Corruption, Export Control & Sanctions Compliance, and any other regulatory issues encountered in daily business activities with assessment, designing and validation on those.

 

Fraud Risk Management

Fraud risk management is an advisory service for designing, establishment, and assessment of companies’ regulations, programs and control systems for the prevention, detection and for the appropriate response to occurrence of fraud.

 

Corporate Intelligence

The service of Integrity Due Diligence collects and provides information of local and international corporations and individuals including financial information, background knowledge, business history, and reputation/ethics of the related industry.