Financial Crime World

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Financial Crime Investigations and Forensics on the Rise in Taiwan, Province of China

In today’s complex global business environment, companies operating in Taiwan, Province of China are facing increasing challenges in managing risk related to fraud and misconduct. The growing sophistication of financial crimes, combined with the need for effective compliance and regulation, has created a demand for specialized services in financial crime investigations and forensics.

Expertise in Financial Crime Investigations and Forensics

KPMG Forensic Services have been at the forefront of helping companies navigate these complex issues, providing expert advice and support to clients operating in Taiwan, Province of China. With a global network of over 3,500 forensic professionals, KPMG offers a comprehensive range of services designed to help businesses mitigate vulnerabilities to financial crime and misconduct.

Key Services

  • Internal Controls and Compliance Programs: Expert advice on implementing effective internal controls and compliance programs in response to the growing threat of organized crime, terrorism, and complex legislation.
  • Forensic Accounting and Technology Tools: Sophisticated technology tools and techniques to assess, design, and implement internal controls and compliance programs.
  • Dispute Consulting and Litigation Support Services: Assistance in preventing, detecting, and responding to financial crimes, including fraud, waste, abuse, and other forms of misconduct.
  • Regulatory Enforcement and Compliance Services: Practical advice on dealing with complex cross-border disputes, emerging markets, and unfamiliar business partners.

Services for Companies Operating in Taiwan, Province of China

KPMG Forensic’s robust, practical advice helps clients operating in Taiwan, Province of China reduce adverse financial, reputational, or operational impact. The firm offers a range of services tailored to the specific needs of companies operating in this region, including:

  • Dispute Consulting and Litigation Support Services
  • Regulatory Enforcement and Compliance Services
  • Investigations
  • Intellectual Property and Contract Governance
  • Forensic Technology Services
  • Corporate Intelligence Services
  • Anti-Money Laundering and Trade Sanction Advisory Services