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SERVICES >  financial advisory  >  Forensic > FRaud Awareness Workshops

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Fraud Awareness Workshops


In the wake of high profile corporate scandals as well as new regulations, it is becoming imperative to create company specific antifraud measures to address internal corporate fraud and misconduct. We conduct workshops focusing on fraud related regulatory requirements, industry specific fraud risks, investigation methodologies and the best practices. In addition to conducting workshops under the aegis of various forums, client specific workshops are also conducted. We have conducted seminars/workshops for:

  • The Association of Certified Fraud Examiners, India Chapter
  • The Institute of Internal Auditors, USA (Delhi chapter)
  • Various Chambers of Commerce
  • Bankers, regulators and enforcement agencies
  • Various organizations in the Financial Services, IT/ ITES and Manufacturing industries.

 


 

 


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FORENSIC

KPMG India Fraud Survey Report 2008

This report is an attempt to provide definitive inside on the antecedents of fraud, its aftermath and most importantly identify major safeguards against fraud. The findings set out in this report were derived by means of responses to questionnaire sent in October 2007 to India`s largest organizations across public and private sectors.

 

 

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