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

    Detect

    Fraud and misconduct Investigation

    Data-driven intelligence

    Brand protection and integrity services

    Cyber fraud health check

    Pre-exit digital forensics

    Digital evidence recovery

    Respond

    Dispute Advisory Services

    E-discovery

    Incident response

    Cyber fraud investigation

    Data breach forensics

    Forensic tools to protect businesses from white-collar crimes

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    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 is a feature rich offering that includes integration with many existing ERPs
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    The KPMG Forensic Casebook Tool is a dynamic workflow enabler for forensic examiners
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    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.

    Legal Operations Transformation Services (LOTS)

    Legal Operations Transformation Services (LOTS)

    As global legislation continues to evolve, companies face mounting compliance demands-driving the need for legal department to transform their operations strategy. To learn more about KPMG in India’s Legal Operation Transformation Services, explore the brochure.

    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

    Other services

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

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

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

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

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

    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.

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

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

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

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

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

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

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

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

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

    A report focusing on regulatory provisions governing advertising claims


     

    Global insights

    CISOs are turning to advanced technologies such as AI to combat soaring cybersecurity threats. But technology alone is not enough.

    Accelerating Know Your Customer (KYC) compliance and customer onboarding with managed services.

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

    A practical guide to demystifying the CSDDD

    Navigating uncertainty and embracing innovation

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

    Stepping up to a new level of compliance

    Key Contact

    Suveer Khanna

    Partner and Head, Forensic Services

    KPMG in India

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