Forensic
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Fraud is one of the most difficult risks to detect but is an endemic, ever-evolving and costly threat to the finances and reputations of many organizations. Operating in both developed and emerging markets, KPMG’s forensic professionals provide robust and practical advice on reducing reputational risk and commercial losses.Using the latest technology to detect suspicious behaviors and anomalies, we act quickly to investigate suspected or actual fraud and to recover losses.
We can help clients in commercial disputes to reach a satisfactory negotiated settlement. In addition, in the event of regulatory non-compliance, we respond on clients’ behalf to enquiries from regulators. We also provide corporate intelligence to support merger and acquisition activities and can review intellectual property, licenses and contracts for valuation purposes.
Our Forensic services cover the following:
For further information, contact:
Linus Okeke
Email address: linus.okeke@ng.kpmg.com
Our Forensic services cover the following:
- Fraud and misconduct investigations
- Fraud risk management
- Ethics and integrity
- Corporate intelligence
- Anti-money laundering
- Anti-bribery and anti-corruption
- Ethics/fraud hotlines
- Forensic technology
- Dispute advisory services
- Forensic-in-the-audit
- Intellectual property and contract governance
For further information, contact:
Linus Okeke
Email address: linus.okeke@ng.kpmg.com
© 2009 KPMG Professional Services, the Nigerian member firm of KPMG International, a Swiss cooperative. All rights reserved.
