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Assisting clients in achieving the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct is our primary focus at KPMG Forensic. Our team of over 3000 experienced professionals worldwide specializes in utilizing a combination of accounting, investigation, intelligence, technology, economics, and industry expertise. We employ consistent global methodologies to mitigate reputational risk, minimize commercial losses, and enhance the value derived from existing contracts.

In today's dynamic business landscape, new opportunities arise alongside evolving risks and threats. These include the rising sophistication of fraud, organized crime, and terrorism, intricate legislation and regulations with expanding extraterritorial reach, technological challenges, complex cross-border disputes, risks associated with venturing into emerging markets, reliance on unfamiliar business partners, intricate supply chains, and the theft and misuse of intellectual property.

Organizations that effectively monitor and swiftly respond to such potentially damaging situations are better equipped to navigate them successfully, minimizing adverse financial, reputational, or operational impacts. At KPMG Forensic, we provide robust, practical advice to help our clients address various challenges, including fraud, misconduct, and corruption investigations, asset tracing, commercial disputes, regulatory compliance, risk management in M&A transactions, intellectual property governance, and fraud prevention and detection.

Moreover, we offer advanced technology tools to assist clients in managing large volumes of data and documentation efficiently, facilitating the identification of fraud, weaknesses, and business opportunities within corporate data. Our goal at KPMG Forensic is to equip our clients with the necessary tools and services to effectively manage the major risks they encounter.

With a network of over 3000 forensic professionals operating in 39 accredited practices within KPMG member firms globally, we provide a consistent global approach combined with localized expertise for sensitive and complex cross-border engagements. Trusted by some of the world's leading enterprises, our teams are strategically located in major developed markets as well as key emerging economies across Central and Eastern Europe, Russia, South America, Africa, the Middle East, and Asia.

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