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

      devices

      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.

      Build a workplace where awareness, accountability, and swift action are part of the culture

      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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