Fraud results in financial loss, impairs brand reputation and goodwill, alienates valued customers and suppliers and diminishes market confidence and trust.
Increasingly, organisations are taking a proactive approach to preventing fraud and mitigating its consequences.
KPMG's Fraud Risk Management team helps clients achieve their fraud prevention and mitigation objectives by assisting them to:
- assess the nature of their fraud and misconduct risk exposures
- design effective ethics and compliance programs and related anti-fraud controls
- assign responsibilities and deploy resources for these programs
- evaluate program and control effectiveness.
Our fraud risk management professionals offer insights into the problem gained from extensive experience in high-profile fraud investigations.
They have worked with many leading organisations to establish strong fraud prevention programs and controls. They are thoroughly familiar with relevant control frameworks, government enforcement policies and industry best practice. They deploy methodologies, tools and technologies which have been developed and tested by our global network of forensic professionals.
We work with clients on fraud and misconduct risk assessments through to the design of compliance programs and use technology to enable continuous transaction monitoring.
Our services are scalable and are geared to the different risk profiles of individual clients.