KPMG Singapore
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EthicsLine

We provide an anonymous and confidential channel for reporting (hotline, email, postal mail and fax) suspicions of fraud and other unethical misconduct. By using this tool to detect and deter fraud or unethical misconduct, EthicsLine can improve corporate governance and risk management to create a better ethical working environment within an organisation.

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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