Skip to main content


      Assessing the integrity and reputation of a company or an individual is important before making any major decision as the lack of which may result in damaging consequences.

      How we can help

      We specialize in the assimilation of valuable, publicly and non-publicly held information from around the globe to help companies assess the risks, strengths and potential weaknesses in new opportunities, or to verify representations made by companies and individuals. We also highlight issues of concern that may potentially cause reputational or financial damage to an organization and its stakeholders.

      Our services include:

      • Integrity due diligence - providing information on the background, track record, reputation and integrity of prospective business partners.
      • Investigations support - support for fraud, asset tracing and other problem-solving investigations.
      • Litigation support - support for litigators and counsel in complex international arbitration and litigation.

      The due diligence offered by our Corporate Intelligence team provides independent and objective information in anticipation of major business decisions. It is often utilized prior to investments, acquisitions and joint ventures. It is important in domestic markets and critical in emerging markets, where information can be difficult to obtain and where business risks can be large. Our services complement the financial and legal due diligence undertaken by mainstream advisers by providing clients with additional information and assurance.

      Our services

      Our Advisory professionals work with the world’s leading organisations to create and protect sustainable business value.

      KPMG firms’ professionals are working with organisations that are already considering how to have the upper hand when recovery comes.

      KPMG’s integrated team of specialists works at deal speed to help you find and drive value throughout your transformation and transaction lifecycle.

      Risk management should be embedded within the culture of the organization so that everyone is focused on managing and optimizing risk.

      Innovation to results – KPMG’s Global Strategy Group provides a new perspective on how to design and implement strategies that win in today’s market.

      Be the competition that others want to beat — with outcome-driven functional transformation made possible by KPMG Powered Enterprise.

      Our latest insights

      Something went wrong

      Oops!! Something went wrong, please try again

      Our people

      Lem Chin Kok
      Lem Chin Kok

      Partner, Head of Forensic, Asia Pacific

      KPMG in Singapore


      Connect with us

      KPMG combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. Connect with our team to start the conversation.