Forensic Accounting Services
KPMG Forensic is a global practice which helps manage the complexity of commercial disputes, the risk of fraud and other inappropriate behavior. We have a team of experienced accountants, investigators and other professionals who respond swiftly and effectively across a range of matters increasing the chances of successful outcomes in investigations and litigation.
As businesses grow, the vulnerabilities to fraud grow as well. The complexity of today's business transactions, information and systems provides widespread opportunities for more sophisticated perpetrators to engage in theft or fraud. These perpetrators are often educated and computer-literate, with the skills to breach even the best security. Having advanced technological up to date control system or any group of professional advisors is no guarantee that these will be able to extinguish the occurrence of fraud.
As businesses grow, the vulnerabilities to fraud grow as well. The complexity of today's business transactions, information and systems provides widespread opportunities for more sophisticated perpetrators to engage in theft or fraud. These perpetrators are often educated and computer-literate, with the skills to breach even the best security. Having advanced technological up to date control system or any group of professional advisors is no guarantee that these will be able to extinguish the occurrence of fraud.
Mergers, acquisitions, downsizing and restructuring, though successful in strategic terms, may create opportunities for fraud and have corrosive impact on corporate loyalty. These and many other factors have contributed to increases in corporate crime and losses in virtually every industry as well as the non-profit sector. Whether companies survive the experience or emerge stronger for it ultimately depends on the attitudes and internal processes in place to prevent and control fraud.
Both in Bahrain and Qatar, KPMG is leading the way with unparalleled forensic services to businesses across all sectors, law firms and public sector entities. By making use of our diverse talents we provide a wide range of forensic services which include but are not limited to
Fraud and Misconduct Investigations
Fraud Risk Management
Corporate Intelligence
Dispute Advisory Services
Contract Compliance Services
Real Estate Forensic Services
Anti-Money laundering
For additional information on any of these of service lines please click on the relevant links.
KPMG Forensic publications
You may obtain an electronic copy of our GCC fraud survey for 2008 or any of our other published documents by clicking on the appropriate link and completing a short form.
GCC Fraud Survey 2008
In 2008 KPMG published the results of a fraud survey in all the GCC countries. KPMG is the only organisation which has published such a comprehensive survey for GCC countries in 2008.
Cross border investigation
This informative publication contains various articles on many different challenges you may face in carrying out multi-jurisdictional investigation. These challenges include how to deal with legal differences, access to information, availability of electronic data, cultural issues and how to find resources and take appropriate first steps.
Guidance on Fraud Risk Management
This is very useful publication include our thoughts on fraud risk management in your organization. You will read our detailed concept on managing fraud risks such fraud prevention, detection and how to respond following detection of fraud.
Global anti-money laundering survey 2007
KPMG's second global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions and, where appropriate, compares the findings with our 2004 survey.
Contact Forensic Services
For any further information please contact Shahzad Alam.
Both in Bahrain and Qatar, KPMG is leading the way with unparalleled forensic services to businesses across all sectors, law firms and public sector entities. By making use of our diverse talents we provide a wide range of forensic services which include but are not limited to
For additional information on any of these of service lines please click on the relevant links.
KPMG Forensic publications
You may obtain an electronic copy of our GCC fraud survey for 2008 or any of our other published documents by clicking on the appropriate link and completing a short form.
GCC Fraud Survey 2008
In 2008 KPMG published the results of a fraud survey in all the GCC countries. KPMG is the only organisation which has published such a comprehensive survey for GCC countries in 2008.
Cross border investigation
This informative publication contains various articles on many different challenges you may face in carrying out multi-jurisdictional investigation. These challenges include how to deal with legal differences, access to information, availability of electronic data, cultural issues and how to find resources and take appropriate first steps.
Guidance on Fraud Risk Management
This is very useful publication include our thoughts on fraud risk management in your organization. You will read our detailed concept on managing fraud risks such fraud prevention, detection and how to respond following detection of fraud.
Global anti-money laundering survey 2007
KPMG's second global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions and, where appropriate, compares the findings with our 2004 survey.
Contact Forensic Services
For any further information please contact Shahzad Alam.
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