Forensic Services

In the battle against fraud, organizations face the ongoing challenge of conducting comprehensive assessment and implementing diligent management practices to mitigate the far – reaching impacts it can have. At KPMG Forensic, we take a thorough approach to help organizations stay one step ahead of potential risks and proactively prevent fraudulent activities. Our experienced professionals assess the effectiveness of your risk management practices and control frameworks, offering tailored insights and practical recommendations to enhance your anti-fraud measures.

KPMG combines extensive experience, licensed software, and eDiscovery tools to enhance our eDiscovery services. With our targeted collection capabilities, we help clients reduce nonrelevant data, ensuring a more focused investigation. Our collection tools are forensically sound, enabling us to collect data from various sources, such as Office 365®, email, documents, calendars, and SharePoint®. To maintain a proper chain of custody, we utilize KPMG's Evidence Tracker throughout the eDiscovery process. Our integrated tools and technologies empower project teams to maintain data control at every phase, adapting quickly to scope changes, requirements, and priorities.

In the dynamic landscape of regulatory compliance, maintaining adherence to sanctions requirements is of utmost importance. Yet, navigating the complexities can be challenging for businesses. With a comprehensive range of expertise and tailor-made solutions, we are dedicated to addressing your unique needs. Our services empower you to overcome obstacles and establish a robust compliance framework that ensures your organization's continued success. At KPMG, our Sanctions Assessment services are specifically designed to assist clients in successfully navigating this challenging environment. Our goal is to ensure your compliance with regulations and optimize operational efficiency. With our tailored solutions, we empower organizations to enhance their sanctions screening processes, mitigate risks, and establish a robust compliance posture.

In the dynamic landscape of regulatory compliance, maintaining adherence to sanctions requirements is of utmost importance. Yet, navigating the complexities can be challenging for businesses With a comprehensive range of expertise and tailor-made solutions, we are dedicated to addressing your unique needs. Our services empower you to overcome obstacles and establish a robust compliance framework that ensures your organization's continued success. At KPMG, our Sanctions Assessment services are specifically designed to assist clients in successfully navigating this challenging environment. Our goal is to ensure your compliance with regulations and optimize operational efficiency. With our tailored solutions, we empower organizations to enhance their sanctions screening processes, mitigate risks, and establish a robust compliance posture.

In today's complex and highly regulated business environment, organizations face increasing pressure to establish compliance programs that effectively address risks and align with regulatory requirements. We offer a tailored approach to help your organization navigate the complexities of compliance, ensuring adherence to best practices and regulatory guidelines. Our approach involves several key steps that are tailored to your specific needs and that will serve as a guide you through the process of building an effective compliance program.

In today's globalized economy, organizations face a multitude of opportunities and challenges. Operating across borders and accessing diverse markets added complexity to the business landscape. Meanwhile, the litigious nature of the business environment and the rise of partnerships and joint ventures contribute to a rapid increase in commercial disputes. Whether facing contractual disagreements or other types of disputes, our team offers comprehensive support to help you navigate the process. From analyzing the facts to preparing expert reports, our goal is to provide you with the tools and strategies needed to strengthen your position and achieve a favorable outcome. Engaging our dispute advisory services grants you access to a multidisciplinary team of professionals, including subject matter experts, legal consultants, and forensic accountants. We develop effective resolution strategies tailored to your specific needs.

In today's fast-paced business environment, Responding very quickly to allegations of fraud or misconduct is critical but rarely easy, especially if f the expertise, essential skills and technology lack in the organizations. Without a dedicated team with the knowledge and capabilities to handle such situations, organizations may struggle to navigate the complexities of investigations. Organizations are enhancing their response capabilities by establishing collaborative relationships with KPMG Forensic Services. Through our K-FRAME MSA (KPMG Fraud Response and Mitigation Expertise Master Service Agreement), organizations benefit from improved response time, efficiency, and cost-effectiveness, accessing our expertise on an as-needed or on-call basis.

Our Corporate Intelligence services are designed to empower clients in making well-informed decisions by uncovering hidden factors and red flags. We specialize in conducting risk-based integrity due diligence on third-party relationships to identify potential concerns that could pose reputational or financial risks to organizations. Our expert team utilizes a wide range of databases and intelligence sources to gather accurate and reliable information.

We offer a wide range of comprehensive training programs tailored to meet your specific needs and expectations.

Organizations face heightened scrutiny and legal obligations to prevent bribery and corruption. Compliance with international regulations, such as the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and the OECD Anti-Bribery Convention and guidelines, is paramount to maintain business integrity. At KPMG, we understand the significance of these regulations and offer professional services tailored to the business landscape. Our ABAC (Anti-Bribery and Anti-Corruption) solutions are designed to assist organizations in Qatar in effectively navigating the complexities of compliance. We bring extensive knowledge and expertise in aligning business practices with the requirements of the FCPA, UK Bribery Act, and OECD guidelines. Our dedicated team works closely with clients to assess risks, develop robust policies and procedures, conduct training programs, and implement monitoring mechanisms.

A premium managed service by KPMG LLC, is tailor-made to address the unique compliance challenges faced by Designated Non-Financial Businesses and Professions (DNFBPs) in accordance with Law 20 of 2019 and its accompanying regulations.