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:
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Capturing digital evidence |
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Manipulating large volumes of data to identify anomalies, suspicious transactions, links between suspects, key emails and attempts to manipulate financial records |
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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.