Corporate Intelligence | KPMG | CA

Corporate Intelligence

Corporate Intelligence

Our Corporate Intelligence services focus on the search, collection and analysis of information to improve risk management.

Our Corporate Intelligence services focus on the search and analysis.

Know what and who you’re working with

We gather information from a wide range of intelligence sources to provide you with information on prospective business partners, organizations and employees.

We combine global teams and resources with in-depth local knowledge to provide both high-level and focused analysis of established and emerging markets.

How we help

  • Integrity due diligence/Know Your Client – Gain information on the background, track record, reputation and integrity of prospective business partners, organizations and employees
  • Investigations support – Gather intelligence in support of fraud, asset tracing and other problem-solving investigations
  • Litigation support – Capture information for internal and external legal counsel involved in litigation and arbitration

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