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Sector-Specific services

Sector-Specific services

Sector-Specific services

While fraud, misconduct and non-compliance are issues relevant to all industries, we understand that every industry faces unique risks in this area. Areas susceptible to fraud in a services firm are different from that in a manufacturing firm. Sector specific regulations vary across industries, with some being more stringent than others. Avenues for revenue leakage and the impact of reputational loss too can vary depending on the type of industry one operates in.

To help you address concerns relevant to your business, KPMG Forensic offers sector-specific services for the following industries:

Sector-specific services

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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