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KPMG Forensic


 

Forensic IT

KPMG Forensic can extract, secure and analyse electronic evidence which may be used in disciplinary, civil or criminal proceedings. Using data mining and data visualisation techniques, we are able to analyse problems in a time-sensitive way.

In this area, we provide:

  • Data communications analysis
  • Data search and seizure
  • Forensic data analysis
  • Data file recovery
  • Password recovery
  • Internet security/audit analysis
  • Specialist testimony
These services are used to deal with issues such as:
  • E-business related fraud or e-fraud
  • Deleted or altered accounting records
  • Fictitious computer-generated documents
  • Unauthorised computer access
  • System intrusions or hacking
  • Recovery of critical data files
  • Recovery of password/protected data
  • Inappropriate use of Internet/email systems
  • Presentation of computer evidence in judicial or administrative hearings
KPMG Forensic IT specialists can help businesses deal with problems and opportunities created by the increasing reliance on new, sophisticated and emerging technologies.

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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