India

Forensic 

In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. We also regularly share insights on key industry concerns, trends as well as sector specific issues through whitepapers, surveys, point of view documents, events and articles. Our signature publications include the India Fraud Survey report  and the Anti Money laundering report.

 

Today we are recognized as market leaders commanding a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients.

Over 850 investigations completed including high profile cases

Over 680 dedicated forensic professionals from varied backgrounds

Sector specific experience working across multinational/ domestic firms and regulators

Dedicated Forensic technology lab aiding investigations

Centralized Verifications hub to conduct large scale back ground checks

Customised strategies to suit client organization

India Fraud Survey 2012

India Fraud Survey 2012

The KPMG India Fraud Survey Report 2012 focuses on futuristic fraud and appropriate mitigation strategies. It also contains sector specific findings along with a KPMG in India’s perspective on fraud in some key sectors.

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 
  • Forensic Services
  • GMP Compliance Services flyer
  • How technology can assist legal practitioners
  • License Compliance Advisory