Companies often seek corporate intelligence prior to entering into investments, joint ventures and acquisitions.
It can be crucial in doing business in emerging offshore markets where reliable information on individuals and organisations can be scarce. It complements and augments the financial and legal due diligence undertaken by mainstream advisers.
KPMG's Corporate Intelligence services include:
- integrity due diligence
- investigation support
- litigation support.
Our global network of corporate intelligence practitioners locate, collect and analyse information from public and confidential sources around the world.
They come from a range of backgrounds, including investigative journalism, political risk analysis, forensic accounting, private investigation and police intelligence. They undertake sensitive assignments in both established and emerging markets. They combine years of practical experience with robust quality assurance procedures.