Financial Crime World

KPMG Forensic Team: Expert Solutions for Anti-Corruption and Integrity

The KPMG Forensic Team provides specialized services to help organizations tackle anti-corruption, corporate intelligence, integrity due diligence, and whistleblower protection challenges. Our comprehensive solutions are designed to identify and mitigate risks, improve corporate integrity, and protect whistleblowers.

Anti-Corruption Services

  • Risk Assessment and Evaluation: Conduct thorough reviews of control environments to identify potential corruption risks.
  • Gap Analysis and Compliance: Compare current practices with industry best standards and provide recommendations for improvement.
  • Third-Party Review: Verify cooperation with third parties and assess their integrity.
  • Policy and Procedure Review: Evaluate existing anti-corruption policies and procedures to ensure effectiveness.
  • Employee and Third-Party Training: Educate employees and third parties on anti-corruption policies and procedures.

Corporate Intelligence

  • Information Gathering: Identify, review, and analyze publicly available information about individuals and corporate entities using advanced software and specialized analytical tools like K-3PID.
  • Data Analysis and Presentation: Provide thorough analysis and clear presentation of gathered data to inform business decisions.

Integrity Due Diligence (IDD)

  • Background Research: Collect and analyze information about the background, business track record, reputation, and integrity of individuals and organizations.
  • Risk Identification: Identify risks that may not be revealed by financial or legal due diligence.
  • Client Acceptance and Know Your Customer (KYC): Ensure client acceptance and compliance with KYC requirements.
  • Business Partner Due Diligence: Assess the integrity of business partners and suppliers/vendors.

K-3PID

  • Advanced Technology-Enabled Tool: An automated Due Diligence analysis tool that provides access to a wide range of global open data sources using artificial intelligence-enabled algorithms to filter out false-positive results.

Whistleblower Protection

  • System Design and Implementation: Design and implement whistleblower systems to ensure anonymity, data security, and ease of configuration and implementation.
  • Report Handling and Internal Investigations: Support in handling whistleblower reports and conducting internal investigations to address concerns and prevent retaliation.