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KPMG - kpmg.com.sg

Provides professional services including accountancy, audit, tax, corporate finance, e-security, internal audit, fraud investigation and financial advisory services

management buy-out annual infrastructure and government Disposals buying a company Takeovers Insurance Banking statement Selling a company marketing intranet Strategic Review events Internet Exploiting Packaged Software Consultancy Executive Search exhibitions taxes Fighting Fraud

 

Fraud Detection - syfact.com

Syfact is a Corporate Intelligence Management Tool utilized to combat Financial Crime, Money Laundering, General Fraud Risks and is used to preserve reputaional integrity

case management case management system investigative case management system fraud case management system fraud investigations money laundering case management system money

 

 
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