Forensic Services

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

Anti-bribery and corruption compliance

Anti-money laundering services

Fraud risk and loss management

Forensic Technology Services

Intellectual property and contract compliance services

Physical security advisory services

Fraud and misconduct Investigation

Data-driven intelligence

Brand protection and integrity services

Cyber fraud health check

Pre-exit digital forensics

Digital evidence recovery

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

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.

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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.

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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