Assisting clients in achieving the
highest levels of business integrity through the prevention, detection, and
investigation of fraud and misconduct.
The prevention,
detection, and investigation of fraud and misconduct
How KPMG Forensic can help
KPMG
Forensic’s over 3000-strong global network of experienced
professionals use accounting, investigation, intelligence, technology,
economics and deep industry skills alongside consistent global methodologies to
help reduce reputational risk and commercial loss, and to improve the value
obtained from existing contracts.
The changing nature of
business has created new opportunities, but also new risks and potential
threats including:
•
the
increasing sophistication of fraud, organized crime and terrorism more complex
legislation and regulations, some with increasing extra-territorial reach
•
developing
challenges around technology
•
complex
cross-border disputes
•
pitfalls
from expanding into emerging markets
•
dependencies
on unfamiliar business partners more complex supply and distribution channels
•
theft
and misuse of intellectual property.
Organizations
that effectively monitor and swiftly respond to potentially damaging situations
such as these are better placed to deal with them quickly and successfully,
while reducing adverse financial, reputational or operational impact.
KPMG Forensic offers
robust, practical advice, helping our firms' clients deal with:
•
fraud,
misconduct and corruption investigations
•
tracing
funds, assets, companies and individuals
•
commercial
disputes
•
regulatory
compliance
•
managing
risk on buying or selling a business
•
intellectual
property and contract governance
•
preventing
and detecting fraud or financial crime.
We
can also deploy technology tools to help clients deal effectively with large
amounts of data and documentation, to manage and disclose important material or
highlight fraud, weaknesses and business opportunities from within corporate
data.
KPMG
Forensic aims to provide our firms' clients with the tools and services they
need to keep on top of the major risks they face.
Our
network of over 3000 forensic professionals work in 39 accredited
practices within KPMG member firms around the world. The network brings a
consistent global approach, combined with a tailored local focus, to sensitive
and complicated cross-border engagements.
KPMG
Forensic is a trusted adviser to some of the world's leading enterprises. Our
teams are located in the major developed markets as well as the key emerging
economies in Central and Eastern Europe, Russia, South America, Africa, The
Middle East and Asia.
Contact Us
Lagos
KPMG
Tower,
Bishop Aboyade Cole Street Victoria Island
Tel: +234 9068459329
Abuja
84,
Kwame Nkrumah Crescent,
Asokoro Abuja. FCT.
Tel: +2349062278732
