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      As criminal and commercial threats to organizational integrity proliferate, preventative action and effective, measured responses become critical.

      Fraud, corporate crime, commercial disputes, litigation, and growing data security and regulatory requirements can imperil your organization’s integrity and reputation, undermine confidence, and attract regulatory intervention as well as negative media attention.

      Organizations that effectively monitor and swiftly respond to potentially damaging situations are better placed to deal with them quickly and successfully, while reducing adverse financial, reputational or operational impact.

      Forensic Services

      We offer robust, practical advice, helping our clients deal with:

      • Fraud, misconduct and corruption investigations
      • Managing third party risk through effective due diligence
      • Commercial disputes
      • Regulatory compliance
      • Managing risk on buying or selling a business
      • Intellectual property and contract governance preventing and detecting fraud or financial crime

      We can also deploy technology tools to help clients deal effectively with large amounts of data and documentation, to manage and disclose important material or highlight fraud, weaknesses and turn data into valuable insights.

      Anti-Money Laundering & Sanctions Services

      Anti-Money Laundering & Sanctions Services

      We help clients understand how money launderers and the financiers of terrorism could be exploiting vulnerabilities in their organizations.

      Insights

      Anti Bribery & Corruption – Third Party Management

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      Request for proposal - RFP for services

      How can we be a part of your business success?

      Request for proposal - RFP for services

      Contact us

      Khurram Pirzada

      Partner – Forensic

      KPMG in Malaysia