Forensic

• Fraud Risk Assessment - Examine qualitative and quantitative factors that may give rise to the risk of fraud - both at the entity level and across business units, divisions, and geographies.
• Program Design and/(or) Evaluation - Design and/(or) evaluate effective anti-fraud compliance policies and systems (“anti-fraud compliance program”).
• Training - Create and deploy anti-fraud training programs in a variety of formats to embed the anti-fraud compliance program and further communicate tone from the top.
• Design and/(or) evaluate process-specific fraud risk controls - Design and/(or) evaluate the process-specific policy and procedure documents as well as the controls implemented to address potential fraud risks.

• Initial Inquiry - KPMG in Vietnam professionals conduct initial procedures and inquiries to vet the authenticity and plausibility of allegations in order to determine whether a full-scale investigation or a different approach is required.
• Investigation - KPMG in Vietnam helps clients conduct all or parts of a full scale, comprehensive investigation of allegations utilizing our forensic accounting, data analytics, forensic technology, interviews, and corporate intelligence capabilities.
• Remediation - We support our clients in developing strategies and plans to strengthen their organization’s internal control environment as a result of an internal audit, investigation, or instances of identified non- compliance.

Our Forensic Corporate Intelligence services help our clients access strategically valuable information on people and organizations to support decisions, meet regulatory obligations or investigate a matter.

Situations where Corporate Intelligence can help:

• Assess prospective and existing business partners and other counterparties;
• Evaluate potential merger or acquisition targets;
• Understand who is behind sources of capital;
• Establish the representations and reputations of suppliers, joint venture partners and licensees;
• Review new or existing customers.

• Forensic Data Analysis - Our forensic data analytics tools can link and analyze multiple data streams, including account payables and receivables, inventory, payroll, procurement, journal entries, sales, expenses and information captured through the client’s supply chain, to detect anomalies, patterns, trends and potential red flags that are traditionally indicative of fraud or other misconduct.
• Digital Evidence Recovery - Identification preservation, analysis and presentation of electronic evidence lies at the core of our Forensic Technology services. Digital evidence recovery can also comprise testimony to report and explain the manner in which data was located, extracted, and examined, as well as provide technical advice and assistance during all phases of litigation.
• Forensic e-Discovery - Our e-Discovery capabilities can help ensure immediate and convenient access to evidence for review by clients and legal teams, irrespective of the format and volume. We collect, manage and process paper and electronic records. We also provide a variety of review tools to enable a swift and cost effective review of the relevant material.