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Forensic
Forensic
In response to escalating white-collar crime, we pioneered the forensic practice in 1995.
In response to escalating white-collar crime, we pioneered the forensic practice in 1995.
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Forensic audit of Non Performing Assets: navigating hidden threats
Forensic audit of Non Performing Assets: navigating hidden threats
The intent of this paper is to cover the various facets of forensic audits for banks as a tool to manage their NPAs, both for preventive and investigative purposes.
The intent of this paper is to cover the various facets of forensic audits for banks as a tool to manage their NPAs, both for preventive and investigative purposes.
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Safeguarding UPSI
Safeguarding UPSI
Analysis of risks arising from leakage of UPSI and other threats that may disrupt businesses, so that companies can be aware and adopt better practices to mitigate them
Analysis of risks arising from leakage of UPSI and other threats that may disrupt businesses, so that companies can be aware and adopt better practices to mitigate them
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Prevention of Corruption (Amendment) Act, 2018
Prevention of Corruption (Amendment) Act, 2018
Key highlights of The Prevention of Corruption (Amendment) Act, 2018 and what commercial organisations should do to develop adequate procedures in compliance with such guidelines
Key highlights of The Prevention of Corruption (Amendment) Act, 2018 and what commercial organisations should do to develop adequate procedures in compliance with such guidelines
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Personal Data Protection Bill, 2018
Personal Data Protection Bill, 2018
Key highlights of the Personal Data Protection Bill (PDPB) and what organisations must do to be compliant
Key highlights of the Personal Data Protection Bill (PDPB) and what organisations must do to be compliant
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
All Forensic Services Brochures: |
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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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Connect with us
- Find office locations kpmg.findOfficeLocations
- Email us kpmg.emailUs
- Social media @ KPMG kpmg.socialMedia
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Fraud Risk Management
KPMG’s Fraud Risk Management services are aimed at helping firms’ clients.......