Forensics (Communities - Services Offered)
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Item ID 2844267 in Category: Communities - Services Offered
Forensics | |
Forensics: Enhancing Business Integrity through Prevention, Detection, and Investigation In the ever-evolving business landscape, the necessity for rigorous forensic analysis has never been greater. At KPMG Forensic, we are dedicated to helping clients maintain the highest levels of business integrity by preventing, detecting, and investigating fraud and misconduct. How KPMG Forensic Can Help Our global network of over 3,000 experienced professionals utilizes a blend of accounting, investigation, intelligence, technology, economics, and deep industry knowledge. With consistent global methodologies, we aim to mitigate reputational risks, minimize commercial loss, and enhance the value derived from existing contracts. Emerging Risks and Challenges The dynamic nature of modern business presents new opportunities alongside novel risks and threats, including: ● Increasing sophistication of fraud, organized crime, and terrorism ● Complex legislation and regulations with expanding extra-territorial reach ● Evolving technological challenges ● Complex cross-border disputes ● Risks associated with expanding into emerging markets ● Dependencies on unfamiliar business partners ● Complicated supply and distribution channels ● Theft and misuse of intellectual property Organizations that effectively monitor and respond to these potentially damaging situations are better equipped to manage them swiftly and successfully, thus reducing financial, reputational, or operational impacts. KPMG Forensic Services KPMG Forensic provides robust, practical advice to help clients address: ● Fraud, misconduct, and corruption investigations ● Tracing of funds, assets, companies, and individuals ● Commercial disputes ● Regulatory compliance ● Risk management in business transactions ● Intellectual property and contract governance ● Fraud and financial crime prevention and detection We also leverage advanced technology tools to manage extensive data and documentation, highlighting fraud, weaknesses, and business opportunities within corporate data. Our Global Forensic Network Our network of over 3,000 forensic professionals operates across 39 accredited practices within KPMG member firms worldwide. This network combines a consistent global approach with a tailored local focus, addressing sensitive and complex cross-border engagements. KPMG Forensic is a trusted advisor to some of the world’s leading enterprises, with teams located in major developed markets as well as key emerging economies in Central and Eastern Europe, Russia, South America, Africa, the Middle East, and Asia. | |
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| Target State: Indiana Target City : Lagos Last Update : Jan 09, 2025 12:35 AM Number of Views: 24 | Item Owner : kpmgng Contact Email: Contact Phone: 0128013404 |
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2025-01-20 (0.382 sec)