A faster and effective route to transformation, maintaining business integrity and excellence
Navigating Compliance and Fraud Risks in a complex Business Landscape
Amidst the growing complexities in today's business landscape, including diverse workforce, global operations, and extensive third-party ecosystem, organisations must align with compliance and regulatory expectations to maintain integrity and diligence against misconduct and fraud. As most organisations settle into more flexible working models, they are exposed to greater risks and heightened level of fraud. It has become imperative for organisations to protect their reputation, comply with regulations, maintain transparency and earn stakeholder's trust. KPMG in India establishes structured guidelines and frameworks to navigate complex regulations, promote transparency, foster trust and drive operational excellence.
Why KPMG in India
Forensic Managed Services
KPMG In India’s approach to safeguard Integrity and Trust

Supplier, distributor, vendor and third-party diligence
Criminal & bankruptcy checks
Financial health check
CSR diligence
Integrity and reputational background checks
“Fit and proper” diligence
Discreet market and human intelligence
Consent-based stakeholder interviews
Third party risk management
Pre-employment verification
Global regulatory and sanctions checks
Employee background screening
Country specific regulatory and high-risk watchlist
Modern slavery & human rights diligence
ESG integrity checks

Helpline setup for whistleblowing and reporting integrity issues
Moonlighting checks
Greenwashing, blue washing and pink washing
Adverse media
Seek full disclosure on entity and key personnel
Anti-money laundering & counter terrorist financing
Legal disputes and criminal litigations
Exit interviews
Political exposure checks
Conflict of interest checks / relationship mapping

Continuous Monitoring
Reviews under insolvency and bankruptcy code
Onsite data collection and analysis
Anti Fraud, Bribery & Corruption diligence and Know Your Customer
Our Offerings
Our Services
Value Proposition
Awards & Associations
India Insights
Our insights is your gateway to thought leadership and in-depth reports. Explore our curated collection of valuable content, where we delve into complex business challenges, share industry trends, and provide actionable insights.
Key Contact
Maneesha Garg
Partner & Head – Managed Services, Forensic, F&A, HR, Learning, Insight Led sales, Digital business operations and Sourcing
KPMG in India