Automated fraud counteraction 

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.


Nikolai Legkodimov

Nikolai Legkodimov

Partner, Forensic

+7 495 937 4477

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