KPMG Forensic specialists bring clients solutions for the automation of company functions aimed at fraud detection and counteraction. A tailored methodology, progressive technical solutions and extensive cross-sector experience enable our team to develop effective methods for the blocking of fraud and misappropriation.
How can KPMG help?
- Diagnostics of existing fraud risk management practices
- Development of a methodology and plan for the implementation of to-be controls and a fraud risk management framework
- Project management support on fraud counteraction systems implementation
- Business requirements definition and technical specification with regards to automation
- System and vendor selection
- Fraud counteraction system design incorporating existing company financial, administrative and production accounting solutions; SCADA; and economic, physical and information security systems
- Change management support during system implementation
- System implementation quality assessment, including participation in system testing and acceptance