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KPMG Forensic Services 

Monitor, detect, assess, respond—protect your reputation

 

Our advice helps companies protect value, leverage information, improve governance and manage reputational risk.

Fraud Risk Management [PDF 1MB]

 

A proactive approach to counter the risk of fraud and misconduct

 

A reputation for integrity is critical to safeguarding market confidence and public trust in your business. To learn more please visit our Fraud Risk Management brochure.

 

Forensic Focus

 

KPMG's Forensic practice is pleased to introduce Forensic Focus, a new series focused on providing the latest insights and perspectives on fraud, litigation, and regulatory issues.

 

Cross-Border Investigation

 

Cross-Border Investigation

 

Conducting cross-border investigations is no simple endeavour. Add the complexities of legal and cultural differences, and you have one of the biggest challenges facing global corporations today.

 

At Risk Magazine – Volume 7, No. 1

 

In this edition of At Risk, we share findings from our general counsel survey, discuss conflict minerals, money laundering and risks related to electronic data.

 

Virtually Unregulated

 

Virtually Unregulated

 

In KPMG’s new white paper entitled, Virtually Unregulated, we analyze the recent changes to Anti-Money Laundering (AML) issues connected with virtual currencies. The virtual currency industry has been under increased scrutiny to implement robust AML controls by regulators, investors, and businesses alike.

 

Astrus Highlights- KPMG's analysis of third-party risks

 

Astrus Highlights- KPMG's analysis of third-party risks

 

In this first edition of Astrus Insights, KPMG has analyzed the findings of 8,000 integrity due diligence reports conducted on third-parties across the globe to understand what lessons can be learned about the nature of risks to which organizations are exposed through their third-party business associations.

 

Computer security professional explains why hackers target insurance companies
Computer security professional explains why hackers target insurance companies [PDF 415Kb]

How KPMG Forensic professionals can help

Our Forensic practice draws on an experienced, cross-industry network of global professionals comprising deep accounting, investigation, intelligence, technology and economics knowledge. Backed by consistent, tested global methodologies, we offer a range of services to help you reduce reputational risk, minimize commercial loss and enhance regulatory compliance—all while protecting and improving the value of your people, information and third-party relationships.

 

Global presence

KPMG Forensic's network of over 2,100 professionals work in 33 accredited practices within member firms around the world. The network brings a consistent global approach, combined with a tailored local focus, to sensitive and complicated cross-border engagements.

A proactive approach to counter the risk of fraud and misconduct

Fraud Risk Management [PDF 1MB]

A reputation for integrity is critical to safeguarding market confidence and public trust in your business. To learn more please visit our Fraud Risk Management brochure.

 

Forensic Focus

KPMG's Forensic practice is pleased to introduce Forensic Focus, a new series focused on providing the latest insights and perspectives on fraud, litigation, and regulatory issues.

Cross-Border Investigation

Cross-Border Investigation

Conducting cross-border investigations is no simple endeavour. Add the complexities of legal and cultural differences, and you have one of the biggest challenges facing global corporations today.

 

At Risk Magazine – Volume 7, No. 1

In this edition of At Risk, we share findings from our general counsel survey, discuss conflict minerals, money laundering and risks related to electronic data.

Virtually Unregulated

Virtually Unregulated

In KPMG’s new white paper entitled, Virtually Unregulated, we analyze the recent changes to Anti-Money Laundering (AML) issues connected with virtual currencies. The virtual currency industry has been under increased scrutiny to implement robust AML controls by regulators, investors, and businesses alike.

Astrus Highlights- KPMG's analysis of third-party risks

Astrus Highlights- KPMG's analysis of third-party risks

In this first edition of Astrus Insights, KPMG has analyzed the findings of 8,000 integrity due diligence reports conducted on third-parties across the globe to understand what lessons can be learned about the nature of risks to which organizations are exposed through their third-party business associations.

Computer security professional explains why hackers target insurance companies [PDF 415Kb]

Derek Rostant

Derek Rostant

Partner, Advisory Services, Forensic

416-777-3685

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eDiscovery Services

The last decade has seen organizations invest significant resources in new technologies that have often led to massive information creation and storage. The growth of information received, created, and stored in organizations will continue to accelerate at rates not seen before. This, combined with the demands of electronic discovery, creates significant challenges, risks, and costs for organizations. To find out more on how we can help, click here.