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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.

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 labs aiding investigations


Centralised Verifications hub to conduct large scale back ground checks


Customised strategies to suit client organization

All Forensic Services Brochures:

Forensic Services - Protect, Detect, Respond

Forensic Preventive Services

Forensic Detection Services

Forensic Respond/Incident Services

Assisting General Counsel and legal practitioners

Electronic good and manufacturing services (eGMP approach)

Cyber Incident Response

Counterparty Due Diligence

 

Ethics helpline services

Cyber Resilience Testing

GCs and Legal Practitioners (Law Channel)

 

 

Economics in Anti-trust and competition

Intellectual property and contract  compliance services

 

eDiscovery

License Compliance Advisory

 

Professional ‘expert witnesses’

Physical security advisory services

 

 

Prevention of sexual harassment

 

 

Proactive fraud risk assessment

 

 

Verification Services

 

 

Sector Specific Service brochures:

Banking and Capital Markets

Diagnostic review of mall operations

Diversion of sales

IT sector

Private Equity

Procurement fraud

Retail

Sales and Distribution spends vulnerability assessment

Third Party Manufacturer (TPM) operations review

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