Forensic
Fraud and Misconduct Investigations - Fraud and Misconduct Investigative services include the investigation of management, procurement, employee, third party, advance fee, counterfeiting, or e-fraud. Examples include accounting misstatements and public interest investigations.
Dispute Advisory Services - Dispute Advisory Services help organizations manage risks arising from claims, adversarial relationships, disputes, and litigation. Specific areas where we can provide assistance include general commercial disputes, class actions and complex data, intellectual property and construction, real estate and government contracts.
Forensic Technology - Forensic Technology Services provide technical investigative support, digital evidence recovery services, and discovery document management support, combined with customized development of security policies and technical training programs. Examples include cyber litigation support, cyberinvestigations, data analysis and digital evidence recovery and analysis.
Fraud Risk Management - Fraud Risk Services assists clients in managing the risk of fraud and misconduct within a department, function or division throughout the organization. Examples include Fraud and Misconduct Diagnostic, Fraud Risk Workshops, Fraud Risk Assessments, and systems enhancements to reduce the risk of fraud.
Audit Risk Analysis - KPMG Forensic can assist the audit practice with its client risk assessment by providing insight into various potential problems and warning signs.
Asset Recovery/Tracing - Asset Recovery/Tracing services involve the identification and tracing of assets in multiple jurisdictions. Analysis is undertaken to determine the optimum recovery which may involve various judicial solutions including obtaining freezing orders to prevent further disposition of assets.
Intellectual Property Investigations - Intellectual Property Investigative services help organizations in uncovering, investigating and preventing theft and fraudulent use fo intellectual property. These services included counterfeiting investigations, gray market investigations, piracy reviews, and implementing and monitoring surveillance programs. Other services include royalty reviews, recovery and control systems.
Anti-Money Laundering - Anti-Money Laundering services include such services as the development of anti-money laundering compliance programs, compliance reviews, presentation of anti-money laundering programs, implementation of anti-money laundering compliance programs, the drafting of anti-money laundering policy documents and general staff training. Examples of other services include anti-money laundering assistance for regulators/governments and anti-money laundering reviews and advice.
Corporate Intelligence - Corporate Intelligence is the collection and analysis of public information that has strategic value. Corporate Intelligence services allows for the gathering of domestic and foreign intelligence regarding the strengths, vulnerabilities and strategies for those with whom they engage in business. It also helps identify potential risks and provide relevant information needed to evaluate corporate strengths and weaknesses, financial background, reputation and operating history, litigation history, and questionable or illegal activities. Service extends to potential employees, affiliates, and contract or trading partners and includes such services as investigative due diligence, executive and director screening and supplier vetting.
Security Consulting - Security Consulting services address security issues in the context of enterprise wide systems. It includes assessments, recommendations and incorporates the full life cycle model of security, including threat, risk and vulnerability assessments, recommendations, architecture, and implementation and monitoring. Examples of this type of service are internal and external security, loss prevention and security advisory.
Regulatory and Compliance Services - The provision of services to firms in regulated sectors and their regulators, and firms subject to undertakings to competition authorities, in particular the investigating or monitoring of issues which may lead to penalties if firms are found to be non-compliant with regulatory or other obligations. Types of engagements include uncovering secret commissions, unraveling stock market scams, and exposing insider trading. Under our Compliance Advisory service, KPMG Forensic members can assist regulators in ensuring compliance competition law. This assistance may include developing monitoring protocols, conducting independent reviews and/or structuring processes to address potential breaches.
Privacy Management - Privacy Risk Management helps organizations identify and address potential privacy-related risks, establish an appropriate privacy policy, and capitalize on the marketplace value of their privacy practices. These services may include environmental and regulatory analysis; Gap analyses; privacy policy and procedure design; business process redesign; compliance implementation assistance, and privacy reviews.
Ethics and Integrity - Ethics and Integrity Services work with organizations to develop and strengthen board oversight and governance practices. Proactive examples include developing a culture improvement program consisting of gap assessment, member training and monitoring programs. In addition, KPMG Forensic can conduct integrity investigations (reactive) to assist clients in determining the facts causing a breach or potential breach of corporate ethics and compliance programs.
Fraud Hotlines - Fraud Hotlines are management tools designed to enable concerned employees as well as third parties confidentially report their suspicions of fraud.
Document Management - Document management services is most helpful on large complex litigation matters involve potentially thousands of documents. Document management services is also used to help clients understand the legal requirements to help ensure that data is maintained in a manner to help ensure that it retains its legal authenticity. Document management helps to ensure for efficient document storage and retrieval.
For more information, contact:
Ephraim Kioi
Manager, Forensic
Email: ekioi@kpmg.co.ke
Sunil Lakhani
Manager, Forensic
Email: sunillakhani@kpmg.co.ke
Forensic Technology - Forensic Technology Services provide technical investigative support, digital evidence recovery services, and discovery document management support, combined with customized development of security policies and technical training programs. Examples include cyber litigation support, cyberinvestigations, data analysis and digital evidence recovery and analysis.
Fraud Risk Management - Fraud Risk Services assists clients in managing the risk of fraud and misconduct within a department, function or division throughout the organization. Examples include Fraud and Misconduct Diagnostic, Fraud Risk Workshops, Fraud Risk Assessments, and systems enhancements to reduce the risk of fraud.
Audit Risk Analysis - KPMG Forensic can assist the audit practice with its client risk assessment by providing insight into various potential problems and warning signs.
Asset Recovery/Tracing - Asset Recovery/Tracing services involve the identification and tracing of assets in multiple jurisdictions. Analysis is undertaken to determine the optimum recovery which may involve various judicial solutions including obtaining freezing orders to prevent further disposition of assets.
Intellectual Property Investigations - Intellectual Property Investigative services help organizations in uncovering, investigating and preventing theft and fraudulent use fo intellectual property. These services included counterfeiting investigations, gray market investigations, piracy reviews, and implementing and monitoring surveillance programs. Other services include royalty reviews, recovery and control systems.
Anti-Money Laundering - Anti-Money Laundering services include such services as the development of anti-money laundering compliance programs, compliance reviews, presentation of anti-money laundering programs, implementation of anti-money laundering compliance programs, the drafting of anti-money laundering policy documents and general staff training. Examples of other services include anti-money laundering assistance for regulators/governments and anti-money laundering reviews and advice.
Corporate Intelligence - Corporate Intelligence is the collection and analysis of public information that has strategic value. Corporate Intelligence services allows for the gathering of domestic and foreign intelligence regarding the strengths, vulnerabilities and strategies for those with whom they engage in business. It also helps identify potential risks and provide relevant information needed to evaluate corporate strengths and weaknesses, financial background, reputation and operating history, litigation history, and questionable or illegal activities. Service extends to potential employees, affiliates, and contract or trading partners and includes such services as investigative due diligence, executive and director screening and supplier vetting.
Security Consulting - Security Consulting services address security issues in the context of enterprise wide systems. It includes assessments, recommendations and incorporates the full life cycle model of security, including threat, risk and vulnerability assessments, recommendations, architecture, and implementation and monitoring. Examples of this type of service are internal and external security, loss prevention and security advisory.
Regulatory and Compliance Services - The provision of services to firms in regulated sectors and their regulators, and firms subject to undertakings to competition authorities, in particular the investigating or monitoring of issues which may lead to penalties if firms are found to be non-compliant with regulatory or other obligations. Types of engagements include uncovering secret commissions, unraveling stock market scams, and exposing insider trading. Under our Compliance Advisory service, KPMG Forensic members can assist regulators in ensuring compliance competition law. This assistance may include developing monitoring protocols, conducting independent reviews and/or structuring processes to address potential breaches.
Privacy Management - Privacy Risk Management helps organizations identify and address potential privacy-related risks, establish an appropriate privacy policy, and capitalize on the marketplace value of their privacy practices. These services may include environmental and regulatory analysis; Gap analyses; privacy policy and procedure design; business process redesign; compliance implementation assistance, and privacy reviews.
Ethics and Integrity - Ethics and Integrity Services work with organizations to develop and strengthen board oversight and governance practices. Proactive examples include developing a culture improvement program consisting of gap assessment, member training and monitoring programs. In addition, KPMG Forensic can conduct integrity investigations (reactive) to assist clients in determining the facts causing a breach or potential breach of corporate ethics and compliance programs.
Fraud Hotlines - Fraud Hotlines are management tools designed to enable concerned employees as well as third parties confidentially report their suspicions of fraud.
Document Management - Document management services is most helpful on large complex litigation matters involve potentially thousands of documents. Document management services is also used to help clients understand the legal requirements to help ensure that data is maintained in a manner to help ensure that it retains its legal authenticity. Document management helps to ensure for efficient document storage and retrieval.
For more information, contact:
Ephraim Kioi
Manager, Forensic
Email: ekioi@kpmg.co.ke
Sunil Lakhani
Manager, Forensic
Email: sunillakhani@kpmg.co.ke
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