Forensic and Litigation Services
High technology offers new opportunities for wrongdoers.
That means you face new kinds of security-related threats in the areas of —
Electronic funds diversion
Money laundering
Information theft
Cyber terrorism
The perpetrators can be your own employees, suppliers, investors, customers or business partners. Entering foreign markets magnifies the threat because of differing business customs and regulatory practices. And at home, cybercrime affects both you and your customers.
KPMG in Bahrain’s Forensic & Litigation Services practice can help you respond to these new threats and challenges.
Our in-depth experience ranges from conducting fraud investigations to implementing and monitoring ethics and integrity programs for organizations around the world.
Our wide range services can help you:
Assess your exposure to fraud and other misconduct
Design, implement, and manage fraud deterrence programs
Monitor compliance with court orders and regulatory decisions
Resolve disputes
Maximize income rightfully due from contracts, license agreements, joint ventures and fraud insurance coverage
Minimize risk in new business ventures
Safeguard your assets
KPMG in Bahrain
We combine technical anticrime skills with the deep resources of a global network of member firms. And with our IT network and experience investigating complex cybercrimes internationally, we can confront wrongdoers with their most powerful weapons.
KPMG’s Forensic & Litigation professionals include:
Investigative accountants
Former law enforcement officers
Private investigators
Business valuers
Criminologists
Computer analysts
That means you face new kinds of security-related threats in the areas of —
The perpetrators can be your own employees, suppliers, investors, customers or business partners. Entering foreign markets magnifies the threat because of differing business customs and regulatory practices. And at home, cybercrime affects both you and your customers.
KPMG in Bahrain’s Forensic & Litigation Services practice can help you respond to these new threats and challenges.
Our in-depth experience ranges from conducting fraud investigations to implementing and monitoring ethics and integrity programs for organizations around the world.
Our wide range services can help you:
KPMG in Bahrain
We combine technical anticrime skills with the deep resources of a global network of member firms. And with our IT network and experience investigating complex cybercrimes internationally, we can confront wrongdoers with their most powerful weapons.
KPMG’s Forensic & Litigation professionals include:
This edition of frontiers in finance: New markets, new risks, new challenges, looks at the issues raised for the financial services sector by change in the broader business environment – the economy, the regulatory framework and the forces of globalization. It explores how financial services companies are facing up to these challenges by focusing on four key areas - growth and business development, efficiency and cost management, risk and capital management, and governance and reporting.
frontiers_in_finance_march_2006.pdf, Size: 718.5 KB© 2008 KPMG Fakhro, a Bahrain partnership and a member firm of the KPMG network of independent member firms affiliated with KPMG International, a Swiss cooperative. All rights reserved.
