KPMG Singapore
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Overview

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Audit

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Forensic Services


 

Corporate Intelligence

With an international network of sources and contacts, KPMG Forensic can provide timely and accurate intelligence to facilitate decision-making and reduce risks often associated with overseas investments in notoriously difficult jurisdictions. This helps companies who are considering:

  • investing in foreign ventures
  • Seeking out new sources of capital
  • Contemplating mergers or acquisitions
  • Making new appointments
  • Taking on new customers or suppliers

Our Forensic team can also 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

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

 

Publications

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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