Fraud, Misconduct and Non-Compliance Across Industries

      While fraud, misconduct and non-compliance are issues relevant to all industries, we understand that every industry faces unique risks in this area. Areas susceptible to fraud in a services firm are different from that in a manufacturing firm. Sector specific regulations vary across industries, with some being more stringent than others. Avenues for revenue leakage and the impact of reputational loss too can vary depending on the type of industry one operates in.

      To help you address concerns relevant to your business, KPMG Forensic offers sector-specific services for the following industries:

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      KPMG Forensic Casebook Tool

      Brochure on Automating the workflow of forensic engagements






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      Forensic services - Helping to protect your business from fraud, misconduct and non-compliance

      KPMG’s Forensic team helps clients protect their business from fraud, misconduct and noncompliance, which in turn helps organisations reduce reputation risk and commercial loss.
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      Diagnostic review of Mall Operations

      Brochue to help companies identify and address the fraud risks arising from vulnerabilities in their key functional areas




       

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      Diversion of Sales

      Brochue to help companies identify the source of diversion of products and suggest remedial measures to mitigate risks

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      Forensic services for IT/ITeS sector

      Forensic services for IT/ITeS sector - Helping protect your business from fraud, misconduct and non-compliance
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      Private Equity KPMG Forensic service offerings

      Private Equity KPMG Forensic service offerings



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      Procurement fraud

      Brochure on our approach for conducting a procurement fraud investigation


                   

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      Retail sector fraud diagnostics

      KPMG’s Forensic team helps clients protect their business from fraud, misconduct and noncompliance
       

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      Sales and distribution spends vulnerability assessment

      Brochure on approach for conducting sales and distribution spends vulnerability assessment
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      Third party manufacturer operations review

      Brochue to help companies identify fraud risks in Third party Manufacturer operations
       

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      Sales and Distribution Spends: are these vulnerable to leakages?

      Sales and Distribution Spends: are these vulnerable to leakages?
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      Forensic and the Law

      Forensic and the Law




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