KPMG Singapore
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Forensic Services

KPMG Forensic Services helps manage the complexity of commercial disputes, the risk of fraud and other inappropriate behaviour. The practice not only helps clients discover the facts underlying concerns about fraud and misconduct but also assists clients in assessing their vulnerabilities to such activities, and in developing controls and programs to address these risks.

Why KPMG
KPMG Forensic Services have a team of experienced accountants, investigators and other professionals who respond swiftly and effectively across a range of matters increasing the chances of successful outcomes in investigations and litigation. Our multidisciplinary team can assist clients in their efforts to achieve the highest levels of business integrity through the detection, prevention, and investigation of fraud and misconduct.

How can KPMG help
KPMG Forensic Services uses computer forensic and data analysis techniques to help clients detect fraudulent activity and other forms of misconduct. Professionals in the KPMG Forensic Services draw on extensive experience in forensic accounting, law enforcement, fraud and misconduct risk assessment, anti-fraud risk controls, program design and implementation, asset tracing, computer forensic, and forensic data analysis.

For further information about our services or if you would like one of our professionals to contact you, please contact us.

Service offerings are subject to legal and regulatory restrictions. Some services may not be available to KPMG's financial statement audit or other attest service clients.

KPMG does not offer internal audit outsourcing services to its U.S. Securities and Exchange Commission (SEC)-registered financial statement audit clients.

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Services

Anti-money Laundering Services

Business Partner and Intellectual Property (IP) Review

Corporate Intelligence

EthicsLine

Forensic IT

Fraud Investigation and Fraud Risk Management

Litigation Support and Dispute Resolution

 

Publications

Don't Be Exposed By E-mail Abuse

Emerging Risks of the Exiting Employee

There's One Born Every Minute

Whistle While You Work

Cross-border Investigations

Global Anti-Money Laundering Survey 2007: how banks are facing up to the challenge

Fraud Risk Management White Paper

KPMG Fraud Survey Report 2008

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© 2010 KPMG LLP (Registration No. T08LL1267L), an accounting limited liability partnership registered in Singapore under the Limited Liability Partnership Act (Chapter 163A), and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.


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