Financial Crime Investigations and Forensics on the Rise in Hong Kong
Hong Kong’s reputation as a major financial hub continues to grow, but so does the threat of financial crime. In response, experts at KPMG are working tirelessly to help clients navigate the complex landscape of fraud and misconduct investigations, regulatory compliance issues, and cyber threats.
Expertise in Financial Crime Investigations
KPMG’s Forensic practice in Hong Kong is well-equipped to tackle even the most sophisticated financial crimes. From investigation into bribery and corruption to money laundering and cyber attacks, the team provides robust and practical advice to help clients mitigate risk and protect their reputation.
- Investigation of complex financial crimes
- Regulatory compliance support
- Cybersecurity measures implementation
eDiscovery and Forensic Technology Support
The increasing use of digital technologies in business has led to a significant increase in cyber attacks and data breaches. KPMG’s Forensic team helps clients implement robust cybersecurity measures and respond quickly and effectively in the event of an attack.
- EDiscovery services
- Digital forensic analysis
- Cybersecurity consulting
Expert Support for Commercial Disputes and International Arbitrations
In addition to investigation and compliance work, KPMG’s Forensic team provides expert support on commercial disputes and international arbitrations. With its global reach and local expertise, the firm is well-placed to advise clients on cross-border transactions and navigate complex regulatory landscapes.
- Commercial dispute resolution
- International arbitration support
Join the Fight Against Financial Crime
KPMG’s Forensic practice offers a unique opportunity to gain hands-on experience working on high-profile cases and developing skills in areas such as investigation, analysis, and reporting. If you’re interested in joining the battle against financial crime, then KPMG Forensic is the perfect place to start your career.
- Gain hands-on experience working on high-profile cases
- Develop skills in investigation, analysis, and reporting
- Join a team of experts passionate about making a difference