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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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Anti-Bribery and Corruption Survey 2015
Anti-Bribery and Corruption Survey 2015
Rising to the challenge in the age of globalization
Rising to the challenge in the age of globalization
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Anti-Money Laundering Survey
Anti-Money Laundering Survey
A look at how organizations are preventing, detecting, and responding to AML compliance risks.
How is the Financial Services industry rising to today's global Anti-Money Laundering challenges?
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The broadening role of General Counsel
Over the horizon
Exploring the role of General Counsel
Exploring the role of General Counsel and their increasing involvement in matters that are not strictly legal.
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
Over 900 dedicated forensic professionals from varied backgrounds
Sector specific experience working across multinational/ domestic firms and regulators
Dedicated Forensic technology lab aiding investigations
Centralized Verifications hub to conduct large scale back ground checks
Customised strategies to suit client organization
Service brochures:
- Ethic Helpline (PDF, 458 KB)
- Forensic assistance to general counsel and legal practitioners (PDF, 839 KB)
- Importance of an expert witness (PDF, 106 KB)
- Intellectual Property Advisory (PFD, 811 KB)
- Proactive fraud risk assessment (PDF, 525 KB)
- Forensic services for procurement fraud (PDF, 488 KB)
- Verification Services (PDF, 273 KB)
- Forensic Services (PDF, 2.15 MB)
- Physicial security advisory (PDF, 532 KB)
- Anti-Money Laundering services (PDF, 47 KB)
- Economics in Anti-trust and competition (PDF, 673 KB)
- Contract Compliance Advisory (PDF, 80.3 KB)
- Counterparty Due Diligence Services (PDF, 157 KB)
- Cyber Incident Response Framework (PDF, 435 KN)
- Cyber fraud and forensic services (PDF, 229 KB)
- Cyber Resilience testing for email fraud attacks (PDF, 185 KB)
- Forensic Data Analytics Framework (PDF, 57 KB)
- GMP Compliance Services flyer
- How technology can assist legal practitioners
- License Compliance Advisory
Sector Specific Service brochures:
- Forensic Services for Banking and Capital Markets (PDF, 2.15 MB)
- Forensic services for IT sector (PDF, 292 KB)
- Forensic services for Private Equity (PDF, 273 KB)
Connect with us
- Find office locations kpmg.findOfficeLocations
- Email us kpmg.emailUs
- Social media @ KPMG kpmg.socialMedia
Request for proposal
