Forensic KPMG Nigeria (Business Opportunities - Money Making)

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Item ID 3833543 in Category: Business Opportunities - Money Making

Forensic KPMG Nigeria


Assisting clientele in attaining pinnacle levels of business integrity by preempting, identifying, and probing instances of fraud and misconduct constitutes the cornerstone of our commitment.

At KPMG Forensic, our mission is clear: leveraging a global network of over 3000 seasoned professionals, we deploy a multifaceted approach encompassing accounting, investigation, intelligence, technology, economics, and industry expertise. This comprehensive strategy, coupled with consistent global methodologies, serves to mitigate reputational risks, curb commercial losses, and optimize contractual value.

The evolving landscape of commerce presents novel opportunities alongside heightened risks and potential threats. Factors such as escalating fraud sophistication, organized crime, terrorism, intricate legislative frameworks with expanding extraterritorial jurisdiction, technological complexities, cross-border disputes, pitfalls inherent in venturing into emerging markets, reliance on unfamiliar business partners, convoluted supply chains, and the rampant theft and misuse of intellectual property underscore the imperative for vigilant oversight and prompt response.

Organizations equipped to promptly and effectively address such precarious scenarios are better poised to mitigate adverse financial, reputational, or operational repercussions. At KPMG Forensic, we provide robust, pragmatic guidance, assisting our clients in navigating various challenges, including investigations into fraud, misconduct, and corruption; tracing of funds, assets, companies, and individuals; resolution of commercial disputes; ensuring regulatory compliance; risk management during mergers and acquisitions; governance of intellectual property and contracts; and preemptive measures to detect and prevent financial crime.

Moreover, our arsenal includes cutting-edge technological tools tailored to manage extensive data and documentation, facilitate material disclosure, and spotlight fraud, vulnerabilities, and business opportunities within corporate datasets.

Our paramount objective at KPMG Forensic is to equip our clients with the requisite tools and services to effectively contend with the predominant risks they encounter. With a global network spanning 39 accredited practices within KPMG member firms worldwide, we offer a harmonized global approach alongside localized expertise for intricate cross-border engagements.

Trusted by some of the world's leading enterprises, our teams are strategically positioned across major developed markets and pivotal emerging economies in Central and Eastern Europe, Russia, South America, Africa, the Middle East, and Asia.

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Target Prov.: All Provinces
Target City : Lagos
Last Update : Mar 08, 2024 2:33 AM
Number of Views: 95
Item  Owner  : KPMG
Contact Email:
Contact Phone: 09068459329

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2024-12-22 (0.383 sec)