Fraud Risk

Revenue Assurance and Fraud Management

Our solution proposition involves RAFM risk and control assessment to support in identification of revenue enhancement and cost optimisation opportunities for the business. KPMG in India’s in-house RAFM tool enables continuous monitoring of critical business controls, identification and reporting of leakages in the form of dynamic management dashboards.

E-Discovery

Our e-discovery capabilities enable prompt and convenient access to evidence for review by clients and legal teams, irrespective of the format and volume. We collect, manage and process paper and electronic records and also provide a variety of review tools to enable a swift and cost-effective review of the relevant material.

Software Asset Management

Cloud based solution for license advisory and software asset management. Intelligent asset discovery, license management, intelligent reporting and dash-boarding with remote access.

Risk Advisory

#RiskMatters – focusing on all matters relating to risk, with emphasis on identifying and tapping opportunities emanating from risks.

Forensic Services

Helping clients protect their business from fraud, misconduct and non-compliance.

A cybersecurity support technician focuses on mitigating threats while working on a modern laptop, highlighting the importance of digital security and data protection.

Financial Risk Management Services

Helping clients manage financial risks, limit financial exposures and make dynamic risk/return profile driven investments.

Money interest rate increase concept, percentage commission credit. Grow up stock risk management. Bank policy price raise. Businessman with coin, calculate high percentage of company profit dividend

Governance, Risk and Compliance Services (GRCS)

Helping clients strengthen ‘Governance’, manage ‘Risks’, and ensure ‘Compliance’ to navigate complex business environment.

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Unlocking Value with Technology

Leveraging technology and keeping innovation at the center of everything.

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Tech Enabled Delivery Centres

Using next-generation technology to enable effective, efficient and agile delivery of services.

E-commerce fulfillment centers optimize automated systems and logistics, enabling rapid delivery services to enhance customer satisfaction and streamline order processing for modern businesses.

Regulatory driven and Enterprise Wide Risk Transformation

Assisting clients improve risk management while also trimming costs.

Risk Management and Assessment for Business Investment Concept. Business, Technology, Internet and network concept.

India Insights

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