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Fraud Risk Management
KPMG's comprehensive approach to fraud risk management tells directors, managers, internal auditors and risk managers where their organization is vulnerable to fraud and how to plug the gaps. Whether you prefer a broad overview of the potential for fraud across your entire organization or an in-depth, detailed risk profile of a single department or process, KPMG Forensic can provide:
- An objective analysis of your current anti-fraud programs and controls, fraud risk management processes, and investigative procedures;
- A comprehensive fraud risk assessment of specific issues within your organization
- Identification of organizational features that may contribute to fraud and misconduct, including culture, hiring practices, reward structures, and corporate integrity benchmarks within your industry;
- Innovative forensic technologies to combat these risks;
- Practical and cost-effective implementation plans to address identified issues and help deliver added business value;
- Training programs and workshops to help enable your front-line people to identify the early warning signs of fraud and manage those risks effectively in the future.
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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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