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Corporate Intelligence
Organizations often operate in unfamiliar territories or with little knowledge of the background, reputation or ability to conduct business of their potential business partners. Many a times the track record and reputation can be overlooked while focusing only on the potential financial gains.
KPMG has access to a wide range of information sources in India and abroad which allows us to obtain records and information on companies and individuals. KPMG’s Forensic practice helps highlight issues of concern that may cause potential reputation or financial damage to a company, its directors and its shareholders. Our focus is to help you understand who you are dealing with by gathering the background information required to achieve this. We dig deeper to uncover potential business problems and collect vital information which puts you in a better position to make enlightened decisions on:
- Investing in a business
- Recruiting new dealers, suppliers, franchisees or distributors
- Licensing your product or services to another company
- Establishing a strategic alliance or joint venture partnership
- Acquiring or merging with another business
- Appointing senior management
- Entering a foreign market or open a foreign operation
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FORENSIC
KPMG India Fraud Survey Report 2008
This report is an attempt to provide definitive inside on the antecedents of fraud, its aftermath and most importantly identify major safeguards against fraud. The findings set out in this report were derived by means of responses to questionnaire sent in October 2007 to India`s largest organizations across public and private sectors.
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