Forensics Services
Fraud risk and dispute resolution is a challenge that requires professional help. KPMG strong global network of experienced Forensics professionals use accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies to help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.
We provide assistance in financial disputes requiring litigation, arbitration or expert determination. We can also help management maintain credibility by instituting anti-fraud mechanisms.
Fraud risk and dispute resolution is a challenge that requires professional help. KPMG strong global network of experienced Forensics professionals use accounting, investigation, intelligence, technology, economics and deep industry skills alongside consistent global methodologies to help reduce reputational risk and commercial loss, and to improve the value obtained from existing contracts.
We provide assistance in financial disputes requiring litigation, arbitration or expert determination. We can also help management maintain credibility by instituting anti-fraud mechanisms.
The changing nature of business has created new opportunities, but also new risks and potential threats including:
How KPMG Forensic can help
We offer robust, practical advice, helping our firms’ clients deal with:
KPMG Forensic aims to provide our firms’ clients with the tools and services they need to keep on top of the major risks they face.
For more information, please contact:
For further details, please contact:
Dr. Rasheed Al Qenae
Partner
ralqenae@kpmg.com
- the increasing sophistication of fraud, organized crime and terrorism more complex legislation and regulations, some with increasing extra-territorial reach
- developing challenges around technology
- complex cross-border disputes
- pitfalls from expanding into emerging markets
- dependencies on unfamiliar business partners more complex supply and distribution channels
- theft and misuse of intellectual property.
How KPMG Forensic can help
We offer robust, practical advice, helping our firms’ clients deal with:
- fraud, misconduct and corruption investigations
- tracing funds, assets, companies and individuals
- anti-money laundering
- commercial disputes
- regulatory compliance
- ethics & integrity Services
- managing risk on buying or selling a business
- intellectual property and contract governance
- preventing and detecting fraud or financial crime
- forensic technology.
KPMG Forensic aims to provide our firms’ clients with the tools and services they need to keep on top of the major risks they face.
For more information, please contact:
For further details, please contact:
Dr. Rasheed Al Qenae
Partner
ralqenae@kpmg.com
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