Powerful data analytics that can identify opportunities to stop fraud, waste, and misappropriation of resources.
Data analytics that can identify opp to stop fraud and misappropriation of resources.
As the complexity of organizations and businesses increases, the demand for advanced Forensic Data Analysis rises. Our Forensic team can assist you in the handling of growing volumes of electronic data or when you are struggling with identifying, collecting, preserving, and producing structured data in a timely and efficient manner. Moreover KPMG can provide support in situations where fraud risk may occur and where accounting issues or expense management issues need handling.
How can we help?
Our team provides powerful data analytics through its Global Forensic Data Analysis Methodology which analyzes financial and operational data routinely so to extract additional value by comparing, summarizing and aggregating it. This permits KPMG to detect anomalies, patterns and trends that are potentially indicative of fraud or other misconduct allowing us to identify opportunities to stop fraud, waste and misappropriation of resources that have an immediate impact on your business.
KPMG’s Forensic Data Analysis services are used to support a number of our offerings, including proactive and reactive fraud analysis and fraud risk assessments using risk ranking methods. Additional services include Forensic in the Audit (FITA) engagements, anti-money laundering (AML) investigations, Foreign Corrupt Practices Act (FCPA) investigations and contract compliance testing.