Forensic
Are you concerned about fraud in your business?
Are you aware of rumors of accounts being manipulated, assets misappropriated, controls side-stepped, or other instances of misconduct by employees in your organization?
Do you know who your business is dealing with?
Are your suppliers, customers or joint venture partners the people they seem to be, or could there be unpleasant surprises?
Are you aware of rumors of accounts being manipulated, assets misappropriated, controls side-stepped, or other instances of misconduct by employees in your organization?
Do you know who your business is dealing with?
Are your suppliers, customers or joint venture partners the people they seem to be, or could there be unpleasant surprises?
Forensic is in the business of dealing with issues that arise when the facts seem to contradict the appearance of a person or organization, or when financial or other business-related behavior may not comply with expectations or ethical standards.
KPMG has been conducting forensic engagements in the CIS countries since 2000, and established a dedicated Forensic practice in April 2003. Our team has full-time Forensic professionals experienced in the following areas:
KPMG has been conducting forensic engagements in the CIS countries since 2000, and established a dedicated Forensic practice in April 2003. Our team has full-time Forensic professionals experienced in the following areas:
- Fraud and Financial Investigations
- Fraud Risk Management
- Corporate Intelligence
- Expert Witness and Litigation Support
- Forensic Technology
- Anti-Money Laundering
- Intellectual Property Services
- We provide independent advice and handle sensitive matters confidentially;
- We have a wide range of professionals, including accountants, technology professionals, lawyers, and political and intelligence analysts;
- Our local knowledge is underpinned by an international network of over 1,000 Forensic professionals spanning 29 countries. Our experience is supported by significant industry knowledge in both local and global markets.
© 2010 KPMG-Ukraine Ltd., a company incorporated under the Laws of Ukraine and a member firm of the KPMG network of independent member firms affiliated with KPMG International, a Swiss cooperative. All rights reserved.
