India

Sector-Specific services 

Forensic India

 

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:

Our Services

  • Anti-Money Laundering and Know Your Customer
  • Competition Economics services
  • Counterparty Due Diligence
  • Cyber Incident Response framework
  • Forensic Law channel Brochure
  • Fraud Risk Management Brochure
  • Forensic Data Analytics Framework (PDF, 57 KB)
  • Forensic Generic Brochure (PDF, 202 KB)
  • Forensic Services
  • GMP Compliance Services flyer
  • How technology can assist legal practitioners
  • License Compliance Advisory
  • Verification Services (PDF, 58 KB)