Forensic | Dispute | Compliance

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In today’s fast changing world, organisations need to effectively manage the costs and risks of complying with new regulations and enforcement activity whilst taking advantage of market opportunities.

We help assess, design, and implement internal controls and compliance programs to mitigate vulnerabilities to fraud, corruption and misconduct and assist in the prevention, detection, and response to fraud, corruption, waste, abuse, and other forms of misconduct.

We understand that helping clients meet their business challenges, manage risk, maintain trust and navigate the dangers of costly and disruptive litigation and investigations begins with an in-depth understanding of the industries in which they work. We bring together industry experience matched with our forensic accountants, investigators, data scientists, compliance practitioners, digital forensic and cyber response professionals to better meet the distinct needs of our clients and deliver real results.

In a business world where it is audited more frequently and open to disputes, increases need for steady systems and control environments in order to prevent and detect frauds and financial crimes and make organizations compliant with legislative regulations. Because failures associated with specified risks may lead to financial and reputational losses.

Developments in technology and finance might cause to unexperienced threats and potential risks as well as new opportunities. As KPMG, we integrate our extensive knowledge in accounting, information technologies, and engineering with our examination and investigation experience based on numerous significant cases and extensive knowledge in the industry. We help to decrease reputational risks and financial losses and increase earning compensation from contracts with our experienced team carrying out their works in accordance with global methodologies and implementations.

As criminal and commercial threats to organisational integrity proliferate, preventative action and effective, measured responses become critical.

Fraud, corporate crime, commercial disputes, litigation, and growing data security and regulatory requirements can imperil your organisation’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

KPMG Forensic offers robust, practical advice supporting organisations in the prevention, detection and response to criminal and fraudulent activity and assisting you to reduce exposure to commercial loss through effective dispute resolution.

KPMG Forensic helps clients reduce reputational risk and commercial loss.

By applying forensic techniques, investigation, intelligence, technology and industry skills we can help prevent and resolve commercial disputes, fraud, misconduct, and breaches of rules and regulations.

We establish the facts, collect and preserve evidence, assist recoveries and lay a foundation for criminal or civil action.

Our ability to undertake covert and overt investigations spans national borders and can embrace multiple jurisdictions, often using our dedicated Forensic technology expertise.

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