Fraud Investigations
KPMG Forensic gives advisory services to their clients regarding investigations of a counterfeit and misleading financial reports, legal breaches, breach of duties, commission allegations, corporate espionage, waste of assets, conflict of interests, supply fraud, information fraud, inappropriate behaviors, and other associated issues.
Forensic Technology Services
In the world, interaction between organizations increases exponentially, size and complexity of data make surveillance of financial and operational activities of companies difficult, thus it increases risk of finding possible undetectable frauds. As KPMG Forensic, we help our clients for becoming compliant with regulations or determining risks that could be possible because of any action and interfering these risks.
Cyber Investigations
Revealing the frauds happening in the organizations and specifying related evidence becomes complicated with digitalization. This condition arises because of the storing evidence in e-mail accounts and complicated databases rather than physical materials. Collection and processing of such information by appropriate methods in the manner being evidence have different requirements compared to printed documents. Our experts utilize their state-of-art tech solutions to find out fraud cases by collecting required evidence in accordance with both local or global laws and regulations. We can protect your organizations retroactively and proactively via processing investigations based on related evidence.
Fraud Risk Assessment
Our risk assessment approach provides professional support for detecting fragile fields of companies and considering improvement plans for these fields.
Detecting possible fraud cases and increasing transparency and accounting should be prominent for every organization. Works that will be carried out will lead administration regarding precautions that should be taken to prevent possible frauds as well as detect current faults and frauds in the company. Our objective is to provide support to you in terms of determining and eliminating legal, operational, and financial risks your company may encounter by taking an active role.
Investment Investigations
AS KPMG Turkey, we provide services regarding protecting parties from possible fraud risks and detecting frauds occurred in many investments with our extensive acknowledge and experience. We are with our clients including but not limited to the sectors below:
- Construction
- Tourism
- Transportation
- Healthcare
- Media
- Sports
Data Analysis
Examination of digital documents such as e-mails, documents, and PDF files, has a critical role in detecting and preventing possible fraud scenarios since they include critical information about communication between different organizations and companies’ internal actions. Our team collect data from different resources in their projects with our data collection tools to help our clients to understand what the content of their data is by using the cutting-edge technological tools, legal based point of view, and globally confirmed KPMG sources.
