More than ever companies are operating in a complex global business environment. They are drowning in a sea of digital data, adapting to the perils of doing business in new markets, struggling to comply with increased regulation and trying to avoid costly enforcement actions and litigation. Managing the risk of fraud and misconduct has never been more challenging.
KPMG Forensic helps litigants and their legal counsel deal with costly and disruptive disputes and litigation. We identify and analyze accounting, economic and financial issues that are in dispute. We serve as privileged consultants, expert witnesses, arbitrators and panel-appointed or independent experts.
KPMG survey reveals that GC are being called upon to play a greater role in the running of companies, particularly in the management of risk. A total of 320 GC covering the major industry sectors and representing 32 different countries took part in the survey.
KPMG has extensive credentials and experience in conducting multifaceted, cross-border investigations related to alleged violations of anti-bribery and corruption laws and regulations.
Third-party Risk Management Services
Our third-party risk management services are designed to assist clients identify and prioritize higher risk business relationships, implementing and enhancing overall due diligence processes and protocols.
KPMG’s Astrus integrity due diligence solution provides organizations with a strategic, cost-effective, and time-efficient approach to gathering information and assessing risk associated with customers, suppliers, agents, and other counterparties.
KPMG’s Astrus Insights analysis provides a clear indication that companies need to take extra care in performing appropriate risk-based due diligence of third parties and better manage the risks associated with them, otherwise they could open themselves up to significant risks.
Astrus Monitoring provides a precise and highly configurable system, capable of integrating and monitoring data from multiple information sources. Astrus Monitoring has been specified and built in response to our clients’ needs to maintain accurate and up-to-date reference information, whether for Anti-Money Laundering (AML) or Anti-Bribery and Corruption (AB&C) compliance purposes.
Forensic Technology Services
Our combination of knowledge, experience and technology assists clients in their efforts to achieve the highest levels of compliance and efficiency in managing records and information, developing efficient, repeatable business processes for responding to legal and regulatory requests for Electronically Stored Information (ESI) and providing effective collection, processing and hosting of ESI for review and production.
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