Corporate Intelligence
Are you about to make a critical decision? If so:
Are all the facts in the open?
Might there be risks and dangers you are not aware of?
Could you improve your decision-making or negotiating position?
Also more than ever companies in the Middle East are conducting business with individuals, companies and nations with whom they are not familiar and can therefore be unwittingly exposed to a variety of potential risks, such as:
Money laundering;
Fraud;
Corruption;
Organized crime; and
Industrial espionage.
This can result in:
Significant business loss;
Reputation damage;
Criminal and civil liability; and
Adverse media coverage.
Business needs accurate information in order to assess the risks, strengths and potential weaknesses in new business opportunities or to verify representations made by companies and individuals. How then can organizations avoid exposure to criminal activity? The key is timely and accurate intelligence – find out who they are before you do business with them.
How can KPMG Forensic assist?
Our Corporate Intelligence team gathers business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.
We specialize in the search, collection and analysis of information from both public and confidential sources across the world. We combine years of practical experience with robust quality assurance procedures.
For example we can perform integrity due diligence investigations into clients’ prospective business partners, gathering information about the background, business track record, reputation and integrity of the subject companies and key individuals.
In summary corporate Intelligence can assist with:
Integrity due diligence;
Supplier vetting;
Pre-employment screening;
Post-employment screening; and
Background reports.
This can result in:
Business needs accurate information in order to assess the risks, strengths and potential weaknesses in new business opportunities or to verify representations made by companies and individuals. How then can organizations avoid exposure to criminal activity? The key is timely and accurate intelligence – find out who they are before you do business with them.
How can KPMG Forensic assist?
Our Corporate Intelligence team gathers business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.
We specialize in the search, collection and analysis of information from both public and confidential sources across the world. We combine years of practical experience with robust quality assurance procedures.
For example we can perform integrity due diligence investigations into clients’ prospective business partners, gathering information about the background, business track record, reputation and integrity of the subject companies and key individuals.
In summary corporate Intelligence can assist with:
© 2010 KPMG Fakhro, a Bahrain partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved. KPMG and the KPMG logo are registered trademarks of KPMG International Cooperative, a Swiss entity.
