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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. The following reports will shine a spotlight on some of the new approaches that are emerging from the Forensic practice.

Hiding in plain sight: The anatomy of a bribe [PDF 840KB] - July 2013

 

The first in the series, Hiding in plain sight: The anatomy of a bribe reveals the risk of bribery and corruption while operating in foreign countries. Bribes can lurk anywhere that there is contact with foreign officials, and are most often camouflaged as legitimate payments. The recent changes to Canada's Corruption of Foreign Public Officials Act makes it more important than ever for Canadian companies to understand the anatomy of a bribe.

 

Third-Party Integrity Risks [PDF 70KB] - November 2013

 

In second edition of Forensic Focus, Third-Party Integrity Risks, KPMG  analyzed the findings of approximately 8,000 integrity due diligence reports that KPMG’s global firms have conducted in order to understand the nature of risks facing organizations through third-party business associations. The results of our analysis challenge some widely held assumptions about due diligence practices and the nature of third-party risk.

 Contact

John Williams

John Williams

National Service Line Leader, KPMG Forensic Inc., Partner, Advisory Services, Forensic

403-691-8180