Forensic Services

    Helping clients protect their business from fraud, misconduct and non-compliance
    A cybersecurity support technician focuses on mitigating threats while working on a modern laptop, highlighting the importance of digital security and data protection.

    Comprehensive Forensic Services by KPMG India

    KPMG in India’s Forensic practice offers a large bouquet of products, both reactive and preventive. Our strong global network of experienced professionals use accounting, intelligence, technology, economics and deep industry skills to alleviate reputational risk.

    Our Forensic India practice has received full accreditation.We assist clients achieve a high level of integrity by dealing with fraud, misconduct, tracing funds, assets, commercial disputes and regulatory compliance.

    Our service offerings

    Forensic tools to protect businesses from white-collar crimes

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    KPMG Sales and Distribution Leakage Detector

    KPMG Sales and Distribution Leakage Detector is a proprietary tool that uses algorithms and advanced machine learning model to identify anomalies
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    KPMG Fraud Intelligence Platform

    KPMG Fraud Intelligence Platform is a feature rich offering that includes integration with many existing ERPs
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    KPMG Forensic Casebook Tool

    The KPMG Forensic Casebook Tool is a dynamic workflow enabler for forensic examiners
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    KPMG Anti-Corruption Compliance Tool

    KPMG Anti-Corruption Compliance Tool is a digital tool that can automate various aspects of Anti-Bribery and Corruption (ABC) compliance programmes
    Click here to know about our complete suite of Forensic services

    Forensic Services

    Our preventive services can ensure that you cover all areas entailing potential fraud risk, including process-driven risks, people-driven risks as well as risks due to technology usage.

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    Forensic services for Environmental, Social and Governance (ESG) Framework

    Businesses are increasingly demonstrating success through sustainability efforts and Environmental, Social, and Governance (ESG) metrics, alongside financial performance.

    Electronic Counter Surveillance, need of the hour for businesses

    Business espionage using hidden electronic devices, or bugs, poses an imminent threat to companies. Watch to know how Electronic Counter Surveillance can help businesses.

    Moonlighting and dual employment reviews

    Know more about how we help clients with Moonlighting/Dual employment reviews and help in mitigating employment related risks

    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.

    Evolving third party landscape in India's media and entertainment industry

    Addressing third-party risks for ensuring the sustainable growth, compliance, and resilience of the media and entertainment sector

    Third-party risks in the pharmaceutical supply chain

    Mitigating risks in pharmaceutical supply chain - bribery, counterfeit drugs and fraud. Offering PoV on risk mitigation and regulatory insights

    Financial Crime Bulletin

    Dive deep into the financial crime avenues and stay up-to-date with Indian and global regulatory initiatives

    New Compliance Framework

    By adopting proven frameworks, financial institutions can cultivate a proactive, information-driven compliance environment

    The insider threat - Safeguarding UPSI from within: A refresh

    Unpublished Price Sensitive Information (UPSI) poses significant challenges for companies, requiring robust measures to prevent data theft and insider trading

    Forensic lens on related parties and transactions

    A forensic lens on related-party transactions (RPTs) helps uncover potential risks and provides guidance on mitigating these risks effectively
     

    Internal Risk Assessment guidance for money laundering/terrorist financing risks

    RBI's 2024 guidelines enhance AML/TF risk assessment for financial institutions, aligning with global standards and addressing sector-specific risks

    Redefining consumer trust - ESG integrity threats in the product lifecycle

    With the ESG regulatory landscape becoming stringent, focus towards ESG compliance is imperative to ensure profitability and enhance sustainability.

    Money Mules: FinCrime’s Trojan Horse Unveiled

    Originating from the ancient Trojan deception, money mules embody a modern-day Trojan horse strategy, navigating through digital financial systems.

    Review of Advertising Claims

    A report focusing on regulatory provisions governing advertising claims


     

    The future of due diligence

    Sustainable deal value comes from a deeper, more expansive look at a deal’s risks and value opportunities

    Are you ready for value chain due diligence?

    A practical guide to demystifying the CSDDD

    Cybersecurity considerations 2024: Financial services sector

    Navigating uncertainty and embracing innovation

    Can AI Detect Fraud?

    Technology has the potential to drive fraud detection and investigation capabilities.

    KPMG Global CCO Survey

    Stepping up to a new level of compliance

    Other services

    Forensic in life sciences

    We help companies diagnose, detect and respond to fraud, and help them right from identifying areas of concern to setting up ethics hotlines
     

    Prevention of Sexual Harassment (PoSH)

    Against the backdrop of rising incidents of workplace sexual harassment, KPMG in India’s forensic team has built strong capabilities to provide

    Education, learning and training

    We help companies diagnose, detect and respond to fraud, and help them right from identifying areas of concern to setting up ethics hotlines
     

    Sector-Specific services

    KPMG Forensic offers sector-specific services for Telecom, Infrastructure, Pharmaceuticals, Private Equity, Insurance, Banking and Consumer Markets
     

    Forensic Services for Development Sector Organisations (DSOs)

    Development Sector Organisations (DSOs) have been at the forefront in achieving the United Nation’s Sustainable Development Goals

    Key Contact

    Suveer Khanna

    Partner and Head, Forensic Services

    KPMG in India

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