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.
Fraud and misconduct Investigation
Data-driven intelligence
Brand protection and integrity services
Whistle-blowing Reporting and Helpline Solution (‘WRHS’)
Cyber fraud health check
Pre-exit digital forensics
Digital evidence recovery
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.
Businesses are increasingly demonstrating success through sustainability efforts and Environmental, Social, and Governance (ESG) metrics, alongside financial performance.
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
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