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Fraud Investigations
KPMG’s Forensic practice can assist in detecting fraud by combining the forensic and investigative experience of forensic professionals with the use of technology. Using our forensic experience and knowledge of your organization’s particular circumstances, we can help you interpret the results and discern whether the findings represent indicators of fraudulent or unauthorized activity.
Our fraud investigation services include:
- Advice on initial responses to fraud and control of difficult and sensitive issues;
- A tailored action plan to assess your suspicions, limit financial loss and preserve key evidence;
- Quick access to publicly held information about companies, directors and individuals that enables us to test suspicions;
- Advice on how to conduct the investigation, reduce the risks and enhance recoveries;
- Analytical data mining and analysis tools to identify potential red flags that could be indicative of fraud schemes such as fictitious/ inflated/ duplicate documents, improper or illegal payments, fictitious vendors, inflated sales or ghost employees;
- Objective reporting, fully documented and supported by evidence, by presenting facts and explaining transactions;
- Assistance in liaison with law enforcement agencies.
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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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