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Dispute Resolution, Litigation Support and Expert Witness Services
KPMG facilitates our clients in dealing with arbitration cases, involving business interruption claims, intellectual property disputes and joint venture partnership disputes among other areas. Our accredited forensic professionals have significant experience of providing evidence in the major institutional arbitration forums including, the International Chamber of Commerce (ICC) and The London Court of International Arbitration (LCIA).
We also have an international forensic network that can assist in resolving multi-jurisdictional disputes from the point of view of the claimant or the respondent. The key elements of our approach are:
- Discuss the issues in detail and agree the methodology with the legal team
- Undertake detailed background research and identify relevant evidence
- Detailed analysis of data collected / preparation of accounting / financial data relevant to the case on hand
- Presentation of opinion, findings and evidence in support of the same in a clear and concise report
- Assist in settlement negotiations / provide expert evidence at trial or other proceedings
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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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