Forensic Technology
According to Gartner Group survey 80% of corporate information is stored in digital form. When performing an investigation, sources such as e-mail messages and database systems often contain relevant information.

In the event of financial irregularities, it is vital for an organization to have effective access to this type of information. Electronic traces can be converted into clear, relevant facts that can give an organization a reliable picture of what actually took place.
Our team has the tools, techniques and skills to assist in:

  • Digital Evidence Recovery: preservation, capture and analysis of electronic evidence with specialized equipment. Obtained results can reveal additional facts that can be useful during an investigation or litigation;
  • Forensic Data Analysis: analyzing large volumes of data to identify anomalies, suspicious transactions and attempts to manipulate financial records, links between suspects, as well as exposure of patterns that potentially can be parts of more complex schemes;
  • eDiscovery: identification, capturing and conversion of paper and electronic documents required during an investigation into unified format, which will allow performing search and analysis. Providing access to captured data through a web-enabled service (e-Disclosure).
There are over 140 KPMG Forensic Technology professionals globally. Our international experience and methodology, as well as understanding of Ukrainian market and legal system, allows us to find solutions during complex investigations.
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