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    Welcome to the KPMG knowledge base of articles and publications that demonstrate our understanding of many of the complex business challenges and key issues faced by companies around the world.
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    Results 1-10 of 32.
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    ImageTitle/DescriptionArticle Date 
     

    Managing Currency and Commodity Risk

    The survey highlights the fact that although companies today attach greater importance to risk management in financial decision making, the approach still leaves much to be desired.
    Modified date: 4/23/2014
    Survey report
     

    India Corporate Responsibility Reporting Survey 2013

    This survey report presents the evolving Corporate Responsibility (CR) reporting trends in India and their implications on businesses
    Modified date: 4/23/2014
    Survey report
     

    India Anti-Money Laundering Survey 2012

    Post India’s membership to the FATF, the focus on anti-money laundering (AML) initiatives has increased the execution is found wanting.
    Modified date: 4/10/2014
    Survey report
     

    Doing business under the UK Bribery Act Survey 2012

    KPMG in India's Doing business under the UK Bribery Act Survey
    Modified date: 4/10/2014
    Survey report
     

    India Anti-Money Laundering Survey 2009

    The report summarises the findings of The AML Survey 2009 which KPMG conducted among various financial institutions in India .
    Modified date: 9/4/2013
    Survey report
     

    India Fraud Survey 2012

    Fraudsters are increasingly relying on futuristic frauds to defraud organizations.
    Modified date: 8/6/2013
    Survey report
     

    India Fraud Survey Report 2010

    KPMG’s India Survey Report 2010 is an effort to provide a clear picture of what really happens in corporates today.
    Modified date: 8/6/2013
    Survey report
     

    Internal Audit - Assessing Fraud Vulnerabilities

    In this paper, we discuss the controls which enable the internal audit teams to enhance their role towards identifying vulnerabilities in the system for manipulation and fraud.
    Modified date: 4/30/2013
    Business and industry issue
     

    Anti Money Laundering Survey - 2005

    KPMG conducted the AML survey focussing on the various AML issues faced by financial institutions.
    Modified date: 3/11/2013
    Survey report
     

    Internal Audit - Assessing Fraud Vulnerabilities

    In this paper, we discuss the controls which enable the internal audit teams to enhance their role towards identifying vulnerabilities in the system for manipulation and fraud.
    Modified date: 3/1/2013
    Case study; White paper
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