Investigations, dispute resolutions and regulatory assignments increasingly revolve around information collected, stored and manipulated on computers. Our team has the tools, techniques and skills to assist in:
Capturing digital evidence
||Manipulating large volumes of data to identify anomalies, suspicious transactions, links between suspects, key emails and attempts to manipulate financial records |
||Providing access to captured data through a web-enabled service (e-Disclosure).|
We aim to work to the standards established by law enforcement agencies in the many jurisdictions in which KPMG firms operate.