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KPMG Forensic

KPMG ForensicSM is a global practice comprising multidisciplinary professionals from KPMG member firms who can assist clients in their efforts to achieve the highest levels of business integrity through the detection, prevention, and investigation of fraud and misconduct. This 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.

KPMG Forensic uses computer forensic and data analysis techniques to help clients detect fraudulent activity and other forms of misconduct. Professionals in the KPMG Forensic practice 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 forensics, and forensic data analysis.

With professionals from the Americas, Asia Pacific, and Europe to the Middle East and Africa, KPMG Forensic is well positioned to provide a high level of consistent service to global clients. It can readily assemble multinational teams comprising members who have shared methodologies, demonstrated technical skills, and deep industry knowledge.

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

 

Newsletters and Publications

KPMG Fraud Survey Report 2004

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

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