With a view to combat corruption and frauds, aside from creating an anti-bribery and corruption policy that upholds transparency and openness within an organisation, having a system in place to detect suspicious transactions goes a long way. At KPMG Data and Analytics team, we have experience in developing a comprehensive monitoring system to track gifts, donations and sponsorships (“GDS”) in a group with subsidiaries across Asia. Using this Gifts, Donation and Sponsorships Analysis Dashboards, the system summarizes the data on GDS and flag out anomalies for review.

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