KPMG Fraud Intelligence Platform

Key Features of the Forensic Casebook Tool

The KPMG Forensic Casebook Tool is a dynamic workflow enabler for forensic examiners. Developed by seasoned and experienced professionals who understand the nuances and finer details of conducting forensic reviews, this forensic tool is one of the many tools developed by KPMG in India.

It features workflow, automation, integration and document retention for forensic engagements. The tool automates the case workflow helping meet quality and consistency benchmarks. It also provides recommendatory guidance to the examiners through the inbuilt methodology, templates/checklists and a list of procedures depending on the nature and type of the case within forensic services.

Need for KPMG Fraud Intelligence Platform

Ease of access to technology has resulted in increased use of automated offering producing copious amounts of data, which can make organisations susceptible to fraud and white-collar crime. This is mainly due to:

Lack of internal controls or insufficient manpower to analyze large datasets generated by disparate data sources
The complex, time-consuming and reactive nature of traditional approach of linking and analysing multiple data streams using varied business intelligence tools to identify potential anomalies.

Proactive fraud analytics offering like KPMG Fraud Intelligence Platform can aid in the integration of such diverse data sources, as well as the analysis of underlying transactions to detect possible fraud cases, thereby preventing suspicious activities at a nascent stage in the business process, while also offering an enhanced user experience.

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How can KPMG Fraud Intelligence Platform help?

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Single Sign On

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Case management to tackle anomalies

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Trend and pattern identification through AI

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Customisable automated fraud engine

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Centralised data lake

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On demand investigations

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Near real-time proactive fraud detection

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Flexible and scalable

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Tailor-made visualisations for data driven insights

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Sector and process agnostic

Why KPMG Fraud Intelligence Platform?

Complete Customization

No ‘one size fits all’ approach
Assess client’s targeted processes and procedures
Develop client specific process fraud risks along with in-built fraud scenarios coded into the offering.

Enterprise data lake

Centralised data lake from client’s internal data sources
Enrich and cleanse data for meaningful data
Leverage as data marts for on-demand analytics.

On demand Investigations/proactive detection

Sector agnostic offering based on experience
Ready offering for an ongoing investigation or proactive fraud detection
Actionable insights for quicker remediation and decision-making using case management.