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Fraud Technology Services
Modern organizations rely on an increasingly complex information technology infrastructure. However the complexity of modern IT systems can complicate the process of discovering or proving electronic facts when companies are in the midst of putting fraud management procedures in place.
Technology has created new ways for organizations to respond to the challenge of preventing and detecting fraud and misconduct. Companies are employing analytic techniques in their efforts which include:
- Proactive forensic data analysis which involves accessing company data and comparing it against other information from within and outside the company, to highlight fraud ‘red flags’ and control weaknesses.
- Forensic Technology Services which help to recover digital evidence to support a variety of civil, administrative or criminal actions.
KPMG’s Forensic Technology Services help clients take control of digital evidence, enabling them to substantiate evidence to defend or prove an action, investigate online misconduct and fraud and protect digital assets. It helps organisations and lawyers discover what has happened, why it happened, and who or what was responsible. We can also make available customised reports based on specified data, relationships, transactions or fraud indicators.
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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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