Thank you for visiting us at the ACC Annual conference. Below you will find relevant KPMG thought leadership and information on our professionals from around the world and how to contact them.
About KPMG Forensic
More than ever companies are operating in a complex global business environment. They are drowning in a sea of digital data, adapting to the perils of doing business in new markets, struggling to comply with increased regulation and trying to avoid costly enforcement actions and litigation. Managing the risk of fraud and misconduct has never been more challenging.
KPMG Forensic helps litigants and their legal counsel deal with costly and disruptive disputes and litigation. We identify and analyze accounting, economic and financial issues that are in dispute. We serve as privileged consultants, expert witnesses, arbitrators and panel-appointed or independent experts.
General Counsel Survey 2012
KPMG survey reveals that GC are being called upon to play a greater role in the running of companies, particularly in the management of risk. A total of 320 GC covering the major industry sectors and representing 32 different countries took part in the survey.Anti-bribery and CorruptionKPMG has extensive credentials and experience in conducting multifaceted, cross-border investigations related to alleged violations of anti-bribery and corruption laws and regulations.
Third-party Risk Management Services
Our third-party risk management services are designed to assist clients identify and prioritize higher risk business relationships, implementing and enhancing overall due diligence processes and protocols.
Astrus ToolKPMG’s Astrus integrity due diligence solution provides organizations with a strategic, cost-effective, and time-efficient approach to gathering information and assessing risk associated with customers, suppliers, agents, and other counterparties.
Astrus InsightsKPMG’s Astrus Insights analysis provides a clear indication that companies need to take extra care in performing appropriate risk-based due diligence of third parties and better manage the risks associated with them, otherwise they could open themselves up to significant risks.
Astrus MonitoringAstrus Monitoring provides a precise and highly configurable system, capable of integrating and monitoring data from multiple information sources. Astrus Monitoring has been specified and built in response to our clients’ needs to maintain accurate and up-to-date reference information, whether for Anti-Money Laundering (AML) or Anti-Bribery and Corruption (AB&C) compliance purposes.
Forensic Technology Services
Our combination of knowledge, experience and technology assists clients in their efforts to achieve the highest levels of compliance and efficiency in managing records and information, developing efficient, repeatable business processes for responding to legal and regulatory requests for Electronically Stored Information (ESI) and providing effective collection, processing and hosting of ESI for review and production.
KPMG Enterprise-level Electronic Discovery
Quality Control for Predictive Coding in eDiscoveryData Analytics
Other relevant materials
Fraud Risk Management
Integrity Survey 2013
Dispute Advisory Services
Guido van Drunen
For additional information, please visit the KPMG Forensic website.
Richard GirgentiNew York
Marc MillerNew York
Pam ParizekWashington D.C.
Doug FarrowLos Angeles
Juan GonzalezSan Francisco
KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.
KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.