These include: learning more about clients' current and prospective business partners; entering new markets; solving corporate problems; aiding in investigations; and enhancing business opportunities. The overall objective is to identify and manage business risks which can result from many factors such as economic, commercial, political, criminal, or cultural.
Corporate Intelligence provides the following services:
- integrity due diligence — providing information on the background, track record, reputation and integrity of prospective business partners;
- investigations support — support for fraud, asset tracing and other problem-solving investigations;
- litigation support — support for litigators and counsel in complex international arbitration and litigation.
We specialize in the identification, research, collation and analysis of information and intelligence from both public and confidential sources in Russia, Ukraine, Kazakhstan and Central Asia, and the Caucasus. We work closely with our corporate intelligence and forensic colleagues throughout the KPMG network, especially in London, Prague and New York, but increasingly in Israel, Dubai, South Africa and Singapore too. Our professionals combine years of practical experience with robust quality assurance procedures.