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ForensicFocus library

Stay up to date with KPMG's publication series on forensic topics from KPMG Forensics.


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Relationship risk

 As a result of working with the wrong third parties, companies have incurred icreased costs due to fines, penalties and investigations, damage to their brand and in some cases debarment.

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Post-acquisition disputes

M&A activity has remained robust this year and deal value has seen a significant increase, with values up 41 percent in Q1 2015 compared to Q1 2014. 

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Government extends reach

Governments are broadening efforts to stamp out bribes, kickbacks, slush funds, and other forms of corruption. In particular, anti-bribery efforts are focusing upon prohibited cash payments, a lack of supporting documentation, and graft in the form of gifts, hospitality, and entertainment.

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The dangers of cross-border investigations

When allegations of corporate wrongdoing lead your company overseas, seeking the truth becomes a murkier process. Different laws, rules and cultural mores make a corporate investigation far more difficult, and sometimes even dangerous.

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Cross border M&A

When U.S. and U.K. companies seek to expand internationally through acquisitions and joint ventures (“JV”), they sometimes underestimate the legal and regulatory risks of buying a company overseas, particularly in the matter of bribery and corruption.

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Brent McDaniel

Brent McDaniel

Managing Director, Forensic, KPMG US

+1 214-840-2979
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