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KPMG in India’s Forensic practice offers a large bouquet of products, both reactive and preventive. Our strong global network of experienced professionals use accounting, intelligence, technology, economics and deep industry skills to alleviate reputational risk.

Our Forensic India practice has received full accreditation (in the year 2000) among 41 other accredited practices of KPMG Forensic Services. We assist clients achieve a high level of integrity by dealing with fraud, misconduct, tracing funds, assets, commercial disputes and regulatory compliance.

Key Offerings

  • Fraud and misconduct investigation - The offering assists in detecting and investigating fraud which includes financial reporting fraud, misappropriation of assets, embezzlement, conflict of interest, corruption and computer fraud
  • Fraud Risk Management - Provides a thorough approach to fraud risk management to identify areas where organisations are vulnerable to fraud and how to plugs the gaps
  • Navigating Third Party Risks – Increasing reliability on third-party relationships exposes organizations to a spectrum of serious risk and compliance issues. With this shift toward third-party driven business models, managing third-party risk can prove quite challenging. KPMG in India’s tech-driven solutions are designed to assist enterprises reduce costs and increase quality. These solutions leverage artificial intelligence, machine learning and other technologies to re-engineer customer due diligence, transaction monitoring and sanctions management processes
  • IP & contract governance - The solution offers specific contract services that cover a range of contractual compliance obligations such as software license review; license compliance advisory; supplier vendor reviews; intellectual property advisory
  • Regulatory Compliance - The solution assists organisations in implementing effective compliance programs to prevent, detect and respond to issues involving US FCPA and UK bribery rules and regulations
  • Cyber Forensics - The services help enable recovery and the use of critical digital evidence to support investigations and litigation. Some of its specific solutions include Cyber Risk Assessment, E-mail Forensics, ERP & Application Forensics, Network Forensics, Data Leak Forensics, Malware Forensics & Analysis, Cloud Forensics, Computer Forensics & e-discovery, Pre-exit Forensics
  • Counterparty Due Diligence - KPMG in India helps organizations validate information provided by prospective business partners and raise red flags on hidden differences or concealed information, helping counter any direct liability exposure through association with an undesirable third party engaged in unethical or illegal practices
  • Integrity Due Diligence - Using our forensic experience and location knowledge, we assist organizations assess reputation of potential business partners to conduct business
  • Background Check and Verification Services - Using our verification services, we assist our clients in employment verification, reference checks, education verification, address verification, database check, criminal verification, identity check, international verifications etc.

Why us?

  • 20 partners,directors and 400+ professionals
  • Working with a vast number of clients across sectors. Sector-specific experience across multinational/ domestic firms and regulators
  • Centralised hubs to deliver work across geographies
  • Dedicated Forensic Technology and Cyber labs to aid investigation work.

Forensic Respond/Incident Services

Sector Specific Service brochures