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| KPMG Services
Our Risk Advisory Services include: KPMG Forensic is a national practice of multi-disciplinary professionals who, in coordination with forensic professionals from other KPMG International member firms around the world, can assist clients in their efforts to achieve the highest levels of business integrity through the prevention, detection, and investigation of fraud and misconduct. Forensic in Thailand continues to encompass three primary service groupings: Investigations — Investigation of suspected fraud, accounting irregularities, and misconduct, including fraudulent financial reporting, misappropriation of assets, and violations of laws, regulations and/or contracts. Fraud, Integrity and Regulatory Risk Management — Proactive and reactive Fraud and Regulatory Risk Management services, including Forensic in the Audit (FITA), Due Diligence, Real Estate & Construction, Anti-Money Laundering (AML) and Foreign Corrupt Practices Act (FCPA). AUDIT: Financial statement fraud risk assessment, Anti-fraud programs and controls assessment. Forensic Technology Services — Focuses on digital evidence recovery and data analysis, document management of both paper and digital documents in fraud investigations, and offers litigation and electronic repository services.
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