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Forensic Publications Library Starting with our most recent additions, for a specific subject please use the search. A listing of all titles is here. Most are PDFs, help for PDFs is here. Forensic Event Slideshows: e-disclosure: latest developments
Published by: Forensic
January 2008
UK
We held a seminar on 22 April 2008 in which Paul Tombleson, Alex Dunstan-Lee and Tom Hopkinson from KPMG Forensic will explore emerging trends and good practice in the UK and US in evidence and disclosure management. For further information download the presentation slides.
Forensic Event Slideshows: Proceeds of Crime Hypothetical Event Slide Show
Published by: Forensic
January 2008
UK
The Proceeds of Crime Hypothetical event took place on the 29 January 2008 jointly hosted by KPMG Forensic, Matrix Chambers and Hickman and Rose solicitors. The event took the form of an interactive, dynamic case study with active audience participation throughout, chaired by Tim Owen QC. For further information download the presentation slides and the case study.
IP Business Issue 2
Published by: Forensic
January 2008
UK
Contains articles on the challenge for content owners in plugging revenue seepage, the level of boardroom involvement in IP management, the approach of Royal Philips Electronics to licensing and taxing collaborative web-based IP creation.
Overseas Bribery and Corruption Survey
Published by: Forensic
December 2007
UK
A new KPMG Forensic survey examines the awareness of the UK Anti-Terrorism Crime and Security Act 2001 and US Foreign Corrupt Practices Act 1977, and the impact of these regulations on companies operating in multiple jurisdictions.
Fighting Fraud Issue 24
Published by: Forensic
December 2007
UK
Contains articles on the combating counterfeits, cross-border investigations, fighting insurance fraud, measuring corporate integrity in the pharmaceutical sector, identity fraud and fraud in the oil and gas sector.
Forensic Event Slideshows: Forensic Recovery
Published by: Forensic
November 2007
UK
We held a seminar on 22 November 2007 in which Finbarr O’Connell, Jeremy Outen, Adrian Ford and Kevin Mawer from KPMG’s Forensic Recovery team used a real life case study to illustrate how a combination of insolvency and forensic expertise can improve the prospects of a successful recovery of assets and help bring the fraudsters to justice. For further information download the presentation slides.
Forensic Event Slideshows: How to Quantify a Product Recall Loss
Published by: Forensic
November 2007
UK
We held a seminar on 20 November 2007 in which Nick Andrews, Steve Thompson and Jarrod Baker from our Forensic Product Risk Solutions team discussed the different elements comprising the quantum of a product recall claim and how the use of a forensic accountant, to quantify such a claim, will help ensure all appropriate losses are presented in the claim. For further information download the presentation slides.
Forensic Event Slideshows: Legal Disputes in the Retail Sector
Published by: Forensic
November 2007
UK
We held a seminar on 15 November 2007 in which Helen Dickinson our UK Head of Retail and Amanda Aldridge from our Expert Witness team explained some of the key industry issues which can give rise to litigation in the sector and some of the cases we have been involved with. For further information download the presentation slides.
Forensic Event Slideshows: Fraud in Business Club - Data Protection and Fraud Prevention
Published by: Forensic
November 2007
UK
We held a Fraud in Business Club event on the 14 November 2007 in which our guest speaker David Smith, Deputy Commissioner for Data Protection from the Information Commissioners Office explored the myths and the reality of the Data Protection Act, the responsibilities, rights and exemptions, the Information Commissioner’s approach to information sharing and the value of codes of practice. For further information download the presentation slides.
Forensic Event Slideshows:The Competition Commission’s Approach to Remedies
Published by: Forensic
October 2007
UK
We held a seminar on 25 October which explored how the Competition Commission approaches the investigation of mergers and the adequacy of proposed remedies. David Roberts and Cathryn Ross from the Competition Commission were our guest speakers. For further information download the presentation slides.
Using Economic Arguments to Improve Your Clients Negotiating Position
Published by: Forensic
October 2007
UK
Slides from KPMG Forensic’s recent breakfast seminar
Competition and Economics
Published by: Forensic
October 2007
UK
KPMG Forensic has a dedicated UK team of competition and economics professionals. The team aims to develop robust, evidence-based economic arguments to help clients quantify damages in commercial disputes, negotiate with their regulator and liaise effectively with the competition authorities. This document explains how we can help you.
Forensic Accountant Issue 31
Published by: Forensic
October 2007
UK
Contains articles on the role of economics in commercial disputes; the drivers of pharmaceutical litigation; how insolvency and forensic practitioners can work together; the potential consequences of product recall; and completion accounts disputes.
e-Disclosure – the 21st Century Legal Challenge
Published by: Forensic
October 2007
UK
A new KPMG Forensic survey reveals senior litigators’ thoughts on the key issues around the disclosure of electronic documents for legal, regulatory or investigation proceedings (e- Disclosure).
Fighting Fraud Issue 23
Published by: Forensic
July 2007
UK
US State Reporting Requirements for healthcare professionals; Tracing and recovering stolen funds; Fraud money laundering and the insurance industry; A practising manager’s primer on handling fraud investigations; White collar crime- the electronic avenue.
Global Anti-Money Laundering Survey 2007: how banks are facing up to the challenge
Published by: Forensic
July 2007
UK
KPMG’s second global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions and, where appropriate, compares the findings with our 2004 survey.
Forensic Event Slideshows: The Effective Use of Forensic Technology in Investigations
Published by: Forensic
May 2007
UK
We held a seminar on 23 May 2007 which explored the different techniques available that can reduce investigation time and costs as well as demonstrate evidence in a more compelling way. For further information download the presentation slides.
Forensic Event Slideshows: Bribery and Corruption - the impact of extra territorial regulations
Published by: Forensic
May 2007
UK
We held a seminar on 16 May 2007 which explored the increasing importance for UK businesses to comply with the US Foreign Corrupt Practices Act 1977 and the UK Anti-Terrorism Crime and Security Act 2001 amongst other relevant legislation. We discussed the potential implications, challenges and pitfalls to avoid when conducting enquiries that may be of interest to regulators such as the US Department of Justice, US Securities and Exchange Commission or UK Serious Fraud Office. For further information download the presentation slides.
Forensic Event Slideshows: Developments in Financial Reporting - an update for lawyers
Published by: Forensic
May 2007
UK
We held a seminar on 9 May 2007 which explored the recent introduction of the International Financial Reporting Standards (IFRS), UK Generally Accepted Accounting Principles (GAAP) and how they can affect disputes. For further information download the presentation slides.
Cross-Border Investigations
Published by: Forensic
May 2007
UK
Many corporations are ill-prepared to investigate fraud quickly if it occurs in a country other than where they are headquartered, according to new research by KPMG International.
Forensic Accountant 30
Published by: Forensic
December 2006
UK
Contains articles on valuation evidence, merger remedies in competition cases, the Miller and Macfarlane matrimonial cases, pharmaceutical litigation and why good corporate intelligence matters.
Forensic Event Slideshows: e-Disclosure One Year On
Published by: Forensic
November 2006
UK
We held a breakfast seminar on 8 November 2006 which explored the impact of the Civil Procedure Rules on electronic disclosure one year on. We discussed some of the major challenges in collecting, managing and reviewing large volumes of evidential material stored in multiple locations and formats for effective disclosure.
Service Details: Fraud and Financial Investigations
Published by: Forensic
July 2006
UK
It is essential to have robust systems and controls in place to prevent and detect fraud and other financial crimes, and address regulatory compliance. Failure to identify and respond to these risks can cause significant reputational and financial damage.
Fighting Fraud Issue 21
Published by: Forensic
July 2006
UK
Proceeds of crime: the seizure of criminal assets; Good fraud risk management: what does it look like?; Litigation in the pharmaceutical sector – easing the pain of e-Disclosure; Tackling overseas corruption in the engineering and construction industry; Procurement fraud and misconduct – a rising trend in East Africa?
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