Forensic

• Are you embroiled in litigation and need an impartial and authoritative financial assessment of your dispute?
• Are you concerned about fraud in your business?

KPMG Advisory Limited can help by providing professional accounting, investigation and business skills to assist clients involved in contentious financial matters. Due to the nature of this work, we often produce detailed reports for regulators and for use in courts, disciplinary or other legal forums.

THESE SERVICES INCLUDE:
• Expert Witness;
• Regulatory Services.
Our international network of over 1,000 professionals spans 24 countries. Our experience is supported by significant industry knowledge in both local and global markets.

THE RELEVANCE TO YOU:
• We provide independent advice and handle sensitive matters confidentially;
• Our local knowledge is underpinned by an international network;
• Access to additional skills in KPMG include, industry professionals, corporate financiers and tax professionals.

Expert witness
Having access to an impartial and authoritative assessment of your dispute can be the critical element to achieving a successful outcome. Our ability to draw on the resources available within KPMG, including our industry knowledge and Forensic Technology services, allows us to provide you with one of the best teams. A team that aims to ensure that you know where you, your legal team and the other party stand, so you can negotiate from a position of strength.

KPMG’s team offers a comprehensive service to companies and individuals, providing assistance at many stages of commercial and other legal disputes.

Regulatory services
ASSESMENT OF COMPLIANCE OF COMPLIANCE RISKS AND CARRYING OUT ENQUIRIES, INVESTIGATIONS AND REVIEWS FOR FINANCIAL INSTITUTIONS, REGULATED ENTITIES AND REGULATORS

We are able to draw together international multi-disciplinary teams combining forensic, regulatory, industry, technical and project management professionals to advise firms facing complex and difficult regulatory issues.

We provide assistance in areas including:
• Helping to develop robust and practical strategies to strengthen Anti-Money Laundering (AML) systems and controls;
• Carrying out due diligence exercises on AML systems and controls for prospective purchasers to identify key risk areas;
• Providing reports under the Companies Act 1981 on specific aspects of a firm’s compliance with regulatory requirements;
• Providing assistance to Regulators who need experienced resource to help conduct investigations into suspected regulatory infringements.

For further information about our services or if you would like one of our professionals to contact you, please contact Mike Morrison.