Jerrard B Gaertner - Managed Analytic Services Forensic Accounting: Yesterday, Today & Tomorrow Terence Karacsony & Suzanne Schulz - MDD Forensic Accountants 11:30 - 12:20 How a Forensic Document Examiner (FDE) Helps Fraud Investigations Meredith Dekalb-Miller - Meredith DeKalb Miller & Associates Managing Fraud Within Insurance & Forensic Accounting Services Market 2022 Forecast to 2028 research provides accurate information economic, global and national forecasts and analysis.It provides a comprehensive perspective of the competitive market along with in-depth supply chain analysis to help companies identify major shifts in industry practices. KPMG has an impressive grasp of the business issues and the development This includes providing assistance to companies in relation to Respond. computer forensic support. Forensic Services. We help our clients predict, detect and respond to the risks and vulnerabilities that come from global corruption, litigation, fraud, financial mismanagement and other threats. Deloittes Forensic teams help clients navigate as well as resolve business crisis, controversy, and transactions. Student Activity. Deloitte Forensic Advisory Services Predict. Director - Forensic Services. Explore the Deloitte RelativityOne Alliance. Sectoral Snippets India Industry Information Issue 37 - November 2009 KPMG IN INDIA Page 2 of 19 Sectoral Snippets Table of Practice School. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. Determine facts quickly and accurately. KPMGs Forensic team helps clients protect their business from fraud, misconduct and non-compliance in order to help reduce reputation risk and commercial loss. We have built a suite of products and services that will help you create a trust-based environment and a strong privacy by design culture to overcome privacy challenges. He is a member of the KPMG International Forensic Steering Group, the executive group with Services. KPMG Forensic in Australia and is also the chairman of KPMG Forensic for Asia Pacific. Wim Bartels is a partner at KPMG Sustainability. These KPMG reports help companies understand consumers, uncover the signals of permanent change and create a basis for transforming business to meet customer demands. The EY Forensic & Integrity Services team has international experience in dealing with complex issues in times of crisis. We Help You Build an Ethical Enterprise. uk based for uk sellers bespoke buyer matching engine 6 key highlights #1 adviser the uks corporate. Fraud risk and loss management Verifications services Intellectual property and contract compliance services Channel review Corporate Intelligence services Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. 21,050 a year. 26 days annual leave rising to 31 on completion of 5 years continuous service. Fire & Explosion Investigation. Enron and Satyam are two high-profile examples. Principal and the US Strategy Service Line Leader, KPMG LLP. We do this by Contact Details. In our increasingly complex world, a holistic view of business functions can yield great returns. Forensic & Integrity Services. We have some of the most experienced computer forensic specialists, with backgrounds in law enforcement, technology, fraud investigation, system security consulting, computer forensics and computer incident response, that can help in the identification, collection and forensic analysis of electronic data. This includes providing assistance to companies in relation to compliance, investigations, insurance and claims and disputes. Principal, ESG Strategy Leader, KPMG US. Deloittes Forensic services team identifies and deals with fraud scenarios, business disputes and misconduct. +1 212-954-2373. Leadership Series. Matt Kramer. Full-time + 1. Forensic services Helping to protect your business from fraud, misconduct and non-compliance ADVISORY kpmg.com/in Contact us Sandeep Dhupia Partner and Head Forensic services M: +91 124 3345 008 E: sdhupia@kpmg.com Mohit Bahl Partner Forensic services M: +91 124 3074 703 E: mbahl@kpmg.com Jagvinder Singh Brar Partner Forensic services M: +91 124 ESG represents risks and opportunities that will impact a companys ability to create long-term value including climate change and resource scarcity; D&I, safety issues and data security; and They help businesses identify and mitigate new and emerging risks in this time of uncertainty. of professional services including m&a advisory, debt advisory, restructuring advisory, forensic services, and tax advisory. Since, he has focused on reporting and assurance for multinational companies such as Philips, SAP, Maersk, AB InBev and Equinor amongst others. We have more than 4,000 forensic and technology professionals in 154 Contact Details. We do this by providing independent proactive and responsive services through our investigative, accounting and technology capabilities. 10:00 am . Enable permanent, sustainable and thriving virtual work. Present credible solutions to your stakeholders. We bring a comprehensive offering across a broad range of competencies, and insights from the forefront of global developments across Private Equity, ESG, and Climate. London. Click here to download the brochure. He has a track record of working in the governance, assurance and risk space, with a particular focus on forensics in the telecommunications industry. We use sophisticated technology combined with industry, legal and data expertise to tackle our clients issues. Partner, National Private Equity Leader, KPMG US. First ever MBA in FORENSIC ACCOUNTING in India. SOX On Demand provides a delivery model that standardizes, streamlines and executes your SOX program in an effective and cost efficient way, leveraging a purpose built workflow toolallowing your staff to focus on more strategic priorities. Forensic Services Puneet Garkhel Partner and Leader, Forensic Services M: +91 98203 20181 E: puneet.garkhel@pwc.com Bengaluru The Millenia, Tower D #1 and 2 Murphy Road, Ulsoor Bengaluru 560 008 Phone: +91 80 4079 4000, 5000, 6000, 7000 Fax: +91 80 4079 4222 Chennai 8th Floor, Prestige Pallaium Bayan 140, Greams Road Chennai 600 006 Phone: Download Brochure (PDF) Forensic Services, KPMG LLP - Miami, FL . Mar 2011 - Present11 years 4 months. Restore business value after an impasse. Visit www.ACFE.com for the latest updates. PwC Forensic Services offers assistance in navigating complexity. National Crime Agency 3.1. KPMG Forensic offers robust, practical advice, helping our firms' clients deal with: fraud, misconduct and corruption investigations; tracing funds, assets, companies and individuals; commercial disputes; regulatory compliance; managing risk on buying or selling a business; intellectual property and contract governance Greater New York City Area. Peter Armstrong. Deloitte Forensic Download brochure here and computer forensic services as well as document reviews. We are well positioned to help European Institutions address and remediate a wide range of threats, risks and complex issues. Mark Golovcsenko. National Sector Leader, Consumer & Retail, KPMG LLP. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. Oo Yang Ping Malaysia Forensic Leader. Jack Martin. Insight. +1 614-241-4666. Get in Touch. We can scan your network from file shares and emails to laptops and the cloud to look inside your files and locate the data thats causing you problems. Company Name: KPMG, LLP: Logo: Professional Background. We provide a risk-based approach to surface relevant information and help you manage your third-party risks timely and with confidence.. Our proprietary Integrity Due Diligence services leverage technology and the knowledge of experienced Forensic professionals to assist clients with making informed decisions on their interactions with third parties while meeting external He is a member of the KPMG International Forensic Steering Group, the executive group with responsibility for the leadership of forensic services globally. View SectoralSnippets_Issue37.pdf from ACT 2013 at St. John's University. We have built a suite of products and services that will help you create a trust-based environment and a strong privacy by design culture to overcome privacy challenges. e-Mail: dsanwalka@kpmg.com Tel: +91 124 307 4302 Bangalore Rohit Mahajan Executive Director e-Mail: rohitmahajan@kpmg.com Tel: +91 80 3065 4200 National Capital Region (NCR) Dinesh Anand Executive Director e-Mail: dineshanand@kpmg.com Tel: +91 124 307 4704 EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. Private Company Services Our dedicated Private Company Services (PCS) team provides complete practical and commercial assistance, tailored to the needs of private businesses, family businesses, entrepreneurs and high net worth individuals. +1 212-872-3813. The EY Forensic & Integrity Services team has international experience in dealing with complex issues in times of crisis. Transformers Our 1.00 hr ethics PwC Forensic Services helps companies prepare for, respond to, Company Name: KPMG, LLP: Logo: Professional Background. Whether you need to KPMG is uniquely positioned to support our clients around their ESG journeys. How EY Forensic & Integrity Services can help If you find weaknesses in your governance system or want to test its strength, the EY Forensic & Integrity Services teams has the compliance, investigation, forensic and behavioral analytics capabilities that can help you: than a matter of legal necessity. Currently responsible for the U.S. Corporate Intelligence (CI) We use sophisticated technology combined with industry, legal and data expertise to tackle our clients issues. Forensic Accounting Services Market 2022 Forecast to 2028 research provides accurate information economic, global and national forecasts and analysis.It provides Clients, investors and regulators What's New. This gives us a broader and deeper understanding of the issues facing businesses, both in the UK and through our global network of member firms. Perspective. We can scan your network from file shares and emails to laptops and the Innovate and emerge stronger. Wim Bartels is a partner at KPMG Sustainability. multi kpmg 116 pwc 111 grant thornton 83 deloitte 78 rothschild & co 69 rsm 54 benchmark 52 houlihan lokey 35 Insight. Navigate and effectively manage crisis. Scott Rankin. Read on. www.FraudConference.com | (800) 245-3321 / +1 (512) 478-9000 | 21. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. 28 RESUMES - Our team Head - Insurance Risk Advisory services B.sc, Associate of Indian Institute of Insurance Licensed Category A Insurance surveyor 26 years of experience in Insurance advisory services, Loss adjusting for large corporates,Claims management. KPMG is well positioned to assist you in Transaction Monitoring Optimization. Detect. yoo@deloitte.com +603 7610 7613 . Head of Forensic M: +966 55 663 4478 E: ajbhat@kpmg.com Khalid Patharia Associate Director Forensic Services M: +966 55 596 7577 E: kpatharia@kpmg.com KPMG in Saudi Arabia contacts 2017 KPMG Al Fozan & Partners Certified Public Accountants, a registered company in the Kingdom of Saudi Arabia, and a non-partner member firm of the KPMG network of Jack joined the KPMG Forensic practice in January 2008. He started his career at KPMG in financial audit and after a period at KPMG Forensic services he joined the Sustainability department in 2003. Digital Forensics & Investigations. We have more than 4,000 forensic and technology professionals in 154 locations across 73 countries providing real-time insight, intelligence and local response. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. With speed, efficiency and discretion, FTI Technology provides a strategic, systematic, and economic approach to analyzing, collecting and As private equity has matured, a new era has begun to unfold. Hotel and Travel Connect. Our work typically involves the following key steps, leveraging a consistent and methodological approach: Procedures and Documents Review. We can support forensic data collection requests for recovery, review, and analysis of electronic data - for corporate clients, law enforcement agencies, and legal practitioners through our labs in Mumbai, Delhi, and Bangalore. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. KPMG's services help organizations transform back office functions with precision and experience helping clients focus more on strategy and insights. audit and accounting services, corporate consultancy and advisory, including forensic services, tax and regulatory advice. 10:15 am . +1 617 Intelligence Support Officer. We help our clients predict, detect, and respond to the risks and vulnerabilities that come from global corruption, litigation, fraud, financial mismanagement, and other threats. Deloitte Global Boardroom Program. Global Business Services overview. by bml-blog August 31, 2015. He started his career at KPMG in financial audit and after a period at KPMG Forensic services he joined the Sustainability Corporate fraud and white-collar crime have shown a relentless increase in India and the world despite all attempts by Governments and regulators to curb it. Our forensic consultants provide you with the benefit of our broad sector experience, deep subject-matter knowledge and the latest insights from our work worldwide. KPMGs Forensic team can help KPMGs Forensic team helps clients protect their business from fraud, misconduct and non-compliance, in turn helping organizations reduce reputation risk and commercial losses. Break. KPMG. Contact us. Year Established: 1987: Curriculum Vitae or Brochure: View my Curriculum Forensic Services Mobile: +91 9818267114 Email: dinesh.anand@in.pwc.com Bangalore The Millenia, Tower D #1 and 2 Murphy Road, Ulsoor Bengaluru 560 008 Phone: +91 80 4079 4000, 5000, 6000, 7000 Fax: +91 80 4079 4222 Chennai 8th floor Prestige Pallaium Bayan 140, Greams RoadChennai 600 006 The opportunities presented in this industry are more diverse than ever and afford an opening for private equity firms to become even better at what they do. A recognized leader in GBS initiatives, KPMG has the tools, knowledge, insights, and data you need to achieve genuine business services transformation. Our services are performed by a network of 30,000 professionals across the world. Our advisors have deep functional knowledge of how internal support functions really work. Our preventive services can ensure that you cover all areas entailing potential fraud risk, including process-driven risks, people-driven risks as well as risks due to technology usage. Work anywhere, together. KPMG Forensic in Australia and is also the chairman of KPMG Forensic for Asia Pacific. Brochures available in PDF format. Much like a personal trainer, we will support your firm in every moment and in every situation, Our strong global network of experienced professionals use accounting, intelligence, technology, economics and deep industry skills to alleviate reputational risk. Our Forensic India practice has received full accreditation (in the year 2000) among 41 other accredited practices of KPMG Forensic Services. As a Director and Vice-President of KPMG Forensic, he is involved in a wide range of forensic services including fraud investigations, forensic data analytics and litigation support engagements. Yang Ping is the Global and AP Leader for Conduct Watch and ClaimsView. A quality SOX program at a cost-effective price. Whether you need to assess your readiness to comply with a privacy regulation, demonstrate All staff have Davids experience includes a wide range of forensic investigations and expert opinion assignments in the KPMG's Global Business Services (GBS) is a holistic approach focusing on comprehensive business outcomes and seamless alignment of back and middle office services to create opportunities to take advantage of disruptive technologies and shifts in market demands, and enhance financial performance. He is a professional accountant with over 28 years of Nicholas Harris is the General Manager responsible for MTN Groups Forensic Services. Forensic Services. Peter is a Partner of KPMG LLP and a Senior Vice President of KPMG Forensic Inc. based in Toronto, Canada. Our collaborative Forensics approach helps you: Build agility, adaptability and resilience into your business. Issues such as cyber-crime, fraud, corruption, money laundering, compliance and contract management or monitoring create a
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