Combating white-collar crime

Companies from all sectors of the economy are faced with rising financial and reputational costs due to financial crime. Traditional threats such as fraud and corruption are being joined by new threats ranging from third party risks to threats to supply chain integrity and cyber extortion.

At the same time, regulatory requirements and sanctions are increasing. In response, many organisations are allocating more and more resources to combat potential threats, generating high costs.

KPMG's white-collar crime offering uses joined-up thinking to help you achieve organisation-wide resilience and unlock untapped benefits. We do this in three ways:

• Approach - An integrated, enterprise-wide approach is taken that looks at white-collar crime in an interconnected way and manages it in the context of your organisation.
• Expertise - It uses holistic risk expertise, drawing on KPMG's global white-collar crime experience, to identify specific threats to your business.
• Tools - It is based on a suite of risk technology tools that combine proven platforms with innovative tools. These utilise AI, machine learning and data analytics to improve quality, detect potential threats early, improve customer satisfaction and reduce costs.

The overarching goal is to combine Risk management and reduction with economic improvement to increase organisation-wide resilience. By utilising new technologies and innovative approaches, your security is increased, so that your efficiency and customer satisfaction are also enhanced.

KPMG can transform your business crime programme to improve security and create new opportunities for you through more efficient use of freed-up resources.