Forensic and Litigation Services
High technology offers new opportunities for wrongdoers.
That means you face new kinds of security-related threats in the areas of —Electronic funds diversion
Money laundering
Information theft
Cyber terrorism
The perpetrators can be your own employees, suppliers, investors, customers or business partners. Entering foreign markets magnifies the threat because of differing business customs and regulatory practices. And at home, cybercrime affects both you and your customers.
KPMG’s Forensic & Litigation Services practice can help you respond to these new threats and challenges.
Our in-depth experience ranges from conducting fraud investigations to implementing and monitoring ethics and integrity programs for organisations around the world.
Our comprehensive services can help you:
Because wrongdoers are keeping up with the times.
We combine technical anticrime skills with the deep resources of a global network of member firms. And with our IT network and experience investigating complex cybercrimes internationally, we can confront wrongdoers with their most powerful weapons.
KPMG’s Forensic & Litigation professionals include:
Investigative accountants
Former law enforcement officers
Private investigators
Business valuers
Criminologists
Computer analysts
That means you face new kinds of security-related threats in the areas of —
The perpetrators can be your own employees, suppliers, investors, customers or business partners. Entering foreign markets magnifies the threat because of differing business customs and regulatory practices. And at home, cybercrime affects both you and your customers.
KPMG’s Forensic & Litigation Services practice can help you respond to these new threats and challenges.
Our in-depth experience ranges from conducting fraud investigations to implementing and monitoring ethics and integrity programs for organisations around the world.
Our comprehensive services can help you:
- Assess your exposure to fraud and other misconduct
- Design, implement, and manage fraud deterrence programs
- Monitor compliance with court orders and regulatory decisions
- Resolve disputes
- Maximise income rightfully due from contracts, license agreements, joint ventures and fraud insurance coverage
- Minimise risk in new business ventures
- Safeguard your assets
Because wrongdoers are keeping up with the times.
We combine technical anticrime skills with the deep resources of a global network of member firms. And with our IT network and experience investigating complex cybercrimes internationally, we can confront wrongdoers with their most powerful weapons.
KPMG’s Forensic & Litigation professionals include:
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