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Corporate Intelligence

• Are all the facts in the open?
• Might there be risks and dangers you’re not aware of?
• Are you at risk of breaching anti-corruption and financial crime legislation?
• Could you improve your decision-making or negotiating position?

KPMG Forensic can help.

Our Corporate Intelligence team gathers business-critical information to help companies reduce risk, enter new markets, solve corporate problems and enhance business opportunities.

We specialise in the search, collection and analysis of information from both public and confidential sources across the world. We combine years of practical experience with robust quality assurance procedures.

Our team based in the UK consists of multilingual professionals from a wide range of backgrounds, including investigative journalism, political risk analysis, forensic accounting, private investigation and police intelligence.

Drawing upon the local knowledge and resources of KPMG's global forensic network, and other KPMG international corporate intelligence teams, we can provide focused, in-depth insight to sensitive assignments in both established and emerging markets.

We can:

• Perform integrity due diligence investigations into clients’ prospective business partners, gathering information about the background, business track record, reputation and integrity of the subject companies and key individuals.

• Provide support for fraud, asset tracing and other problem-solving investigations.

• Support litigators and counsel in complex international arbitration and litigation by assembling relevant evidential information. Find out more here.