KPMG's Forensic practice consists of experienced professionals with a wealth of experience in investigations, AML/CTF, data analytics, FATCA/CRS, forensic technology and disputes. We have helped some of the world's biggest companies on some of the most important matters of public interest in Singapore. We help clients deal with: Fraud, misconduct and corruption investigations Assess and improve client’s AML controls and financial crime compliance Commercial disputes Regulatory compliance Managi…
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