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Forensic
 The forensic practice of KPMG in India was established in 1995 as a response to escalating white-collar crime. The practice has over time evolved into a team of approximately 150 dedicated forensic professionals, each one bringing in a rich and extensive experience with a competitive and specific skill set. We have professionals which include certified fraud examiners, former police officers, chartered accountants, CPAs, MBAs, business ethics professionals, social workers, technology professionals and analysts.
Our team members have working experience on engagements both at national and international levels in the US, Canada, UK, Singapore, Europe, Middle East, Eastern Europe, Mauritius and South Asian countries. The team brings in over 200 man years of collective investigative experience on the basis of which they have provided practical and prudent advice on various assignments across industry sectors and different lines of businesses.
KPMG's Forensic practice endeavors to provide an independent, proactive and responsive service, together with credible results by effectively utilizing its investigative, IT, accounting, financial and various other resources towards the detection and investigation of alleged fraud and in resolving commercial and legal disputes. We emphasize on the need for innovation, flexibility and quality along with providing credible evidence to help companies make informed decisions.
Thought Leadership
As one of the leading provider of forensic services, KPMG believes that it is important to quantify the trend, nature and extent of fraud in today's business environment. With this objective we bring out thought leadership in the form of articles and survey reports. Following is the list of some of our publications
- Fraud Survey: KPMG has been conducting Fraud Surveys in India since 1995. These survey reports continue to be a stark reminder that all organizations are vulnerable to increasingly sophisticated fraud practices. Our last survey, which was released in 2006, attempted to capture the impact on corporate India due to the changed regulatory environment brought about by initiatives as well as the higher levels of expectations for transparency, ethics and proactive fraud management.
- Anti Money Laundering Survey : The focus of this survey was to develop a better understanding of the AML regime in India and assess the degree of importance that the financial institution attach to the same and how Indian institutions measure up to their international counterparts.
- Cyber Crime Awards: As the world hurtles towards an increasingly computerized and technological society, the issue of cyber crime attains greater importance. Recent incidents relating to cyber crime have highlighted the need for a reorganization of the existing enforcement and legal capabilities. This book is a compilation of some award winning cases on cyber crime and how these were solved.
Sector focus
We recognize that each sector has its unique issues and challenges. That is why in our practice we have organized ourselves according to sectors. Our sector driven structure helps us in gaining a deeper understanding of the specific sector and hence provide informed perspective best suited for them.
Our services
The services provided by us include:
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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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