Forensics | KPMG NG
Forensics: Enhancing Business Integrity through Prevention, Detection, and Investigation
In the ever-evolving business landscape, the necessity for rigorous forensic analysis has never been greater. At KPMG Forensic, we are dedicated to helping clients maintain the highest levels of business integrity by preventing, detecting, and investigating *** and misconduct.
How KPMG Forensic Can Help
Our global network of over 3,000 experienced professionals utilizes a blend of accounting, investigation, intelligence, technology, economics, and deep industry knowledge. With consistent global methodologies, we aim to mitigate reputational risks, minimize commercial loss, and enhance the value derived from existing contracts.
Emerging Risks and Challenges
The dynamic nature of modern business presents new opportunities alongside novel risks and threats, including:
Increasing sophistication of ***, organized ***, and terrorism
Complex legislation and regulations with expanding extra-territorial reach
Evolving technological challenges
Complex cross-border disputes
Risks associated with expanding into emerging markets
Dependencies on unfamiliar business partners
Complicated supply and distribution channels
Theft and misuse of intellectual property
Organizations that effectively monitor and respond to these potentially damaging situations are better equipped to manage them swiftly and successfully, thus reducing financial, reputational, or operational impacts.
KPMG Forensic Services
KPMG Forensic provides robust, practical advice to help clients address:
***, misconduct, and corruption investigations
Tracing of funds, assets, companies, and individuals
Commercial disputes
Regulatory compliance
Risk management in business transactions
Intellectual property and contract governance
*** and financial *** prevention and detection
We also leverage advanced technology tools to manage extensive data and documentation, highlighting ***, weaknesses, and business opportunities within corporate data.
Our Global Forensic Network
Our network of over 3,000 forensic professionals operates across 39 accredited practices within KPMG member firms worldwide. This network combines a consistent global approach with a tailored local focus, addressing sensitive and complex cross-border engagements.
KPMG Forensic is a trusted advisor to some of the world’s leading enterprises, with teams located in major developed markets as well as key emerging economies in Central and Eastern Europe, Russia, South America, Africa, the Middle East, and Asia.
Contact Us:
Lagos
KPMG Tower,
Bishop Aboyade Cole Street Victoria Island
Tel: +234 9068459329
Abuja
84, Kwame Nkrumah Crescent,
Asokoro Abuja. FCT.
Tel: +2349062278732
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