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Forensic
Forensic
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Publications, Webinars and Blogs
Publications, Webinars and Blogs
COVID-19 frauds and scams - detect, respond and recover from the crisis
COVID-19 frauds and scams - detect, respond and recover from the crisis
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Investigating data to uncover white collar crimes
Investigating data to uncover white collar crimes
Fraud analytics
Fraud analytics
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COVID-19 helpline
COVID-19 helpline
Why KPMG in India' COVID-19 helpline is required?
Why KPMG in India' COVID-19 helpline is required?
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Fall outs from a pandemic
Fall outs from a pandemic
Risks from a Forensic Lens
Risks from a Forensic Lens
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COVID-19 frauds and scams: how to protect yourself?
COVID-19 frauds and scams: how to protect yourself?
There are many ways to help protect yourself and your business from falling victims to COVID-19 scams
There are many ways to help protect yourself and your business from falling victims to COVID-19 scams
In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. We also regularly share insights on key industry concerns, trends as well as sector specific issues through whitepapers, surveys, point of view documents, events and articles. Our signature publications include the India Fraud Survey report and the Anti Money laundering report.
Today we are recognized as market leaders commanding a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients.
Over 5000 investigations completed including high profile cases
1000+ dedicated forensic professionals from varied backgrounds
Sector specific experience working across multinational/ domestic firms and regulators
Dedicated Forensic technology labs aiding investigations
Centralised Verifications hub to conduct large scale back ground checks
Customised strategies to suit client organization
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Forensic Respond/Incident Services |
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GCs and Legal Practitioners (Law Channel)
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Sector Specific Service brochures: |
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| Diagnostic review of mall operations |
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Connect with us
- Find office locations kpmg.findOfficeLocations
- Email us kpmg.emailUs
- Social media @ KPMG kpmg.socialMedia
Want to do business with KPMG?
Fraud Risk Management
KPMG’s Fraud Risk Management services are aimed at helping firms’ clients.......
Key Contact
Jagvinder Brar
Maneesha Garg
