Japan’s Corporate Integrity Under Spotlight: KPMG Forensic Analysis Plays Critical Role in Financial Investigations
In the wake of high-profile corporate scandals and financial malfeasance, Japanese businesses are increasingly recognizing the importance of maintaining integrity in their operations. To combat this growing concern, KPMG in Japan is providing essential advisory services to prevent, detect, and respond to issues that threaten corporate integrity.
Comprehensive Fraud Assessment Program
KPMG’s comprehensive fraud assessment program leverages its extensive expertise to identify potential fraudulent activities. The firm applies cutting-edge IT and assessment methods to swiftly uncover evidence and deliver accurate analysis to clients. This enables companies to:
- Identify and assess the risk of fraudulent activities
- Develop strategies to prevent or mitigate future incidents
- Enhance internal controls and compliance
Forensic Services Suite
KPMG in Japan offers a range of forensic services, including:
- Fraud Risk Management: Identifying and assessing fraud risks, developing strategies to prevent or mitigate them
- Investigation: Conducting thorough investigations into alleged fraudulent activities
- Intellectual Property & Contract Governance: Protecting intellectual property rights and ensuring compliance with contracts
- Forensic Technology: Applying advanced technology to uncover evidence and analyze complex data sets
- Anti-Money Laundering: Identifying and mitigating the risk of money laundering and terrorist financing
- Dispute Advisory Services: Resolving disputes through expert analysis and testimony
- Corporate Intelligence: Providing strategic intelligence to support business decisions
Get in Touch
For further information or to explore how KPMG in Japan can assist with forensic analysis in financial investigations, please contact: