KPMG Singapore
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KPMG Forensic


 

Corporate Intelligence

With an international network of sources and contacts, we can provide timely and accurate intelligence to facilitate decision-making and reduce risks often associated with overseas investments in notoriously difficult jurisdictions. This will help when considering the following:

  • Investing in foreign ventures
  • Seeking out new sources of capital
  • Contemplating mergers or acquisitions
  • Making new appointments
  • Taking on new customers or suppliers
KPMG Forensic team can provide valuable information needed in order to evaluate:
  • Corporate strengths and weaknesses
  • Financial background
  • Reputation and operating history
  • Records of litigation
  • New employees, contacts or partners
  • Questionable or illegal activities
We have an international network of sources and contacts that enable us to provide important and timely

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

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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