The Corporate Intelligence group gathers and analyzes information from different sources to help our clients make better decisions on such issues as client and business partner acceptance, investment opportunities and other external factors affecting their businesses.

The following list of services is provided by Corporate Intelligence group of KPMG:
-Integrity due diligence, partner security checks;
-Information support of financial investigations, litigation and tracing of assets in Kazakhstan and abroad;

Open source data analysis in conjunction with advice of industry experts allows us to provide detailed information over any risks related to third-party relations of our Clients.