Fraud Risk Management | KPMG | BM

Fraud Risk Management

Fraud Risk Management

Our FRM services helps clients design, implement, and evaluate policies, programs, and controls to help prevent instances of fraud and misconduct.

Our FRM services helps clients prevent fraud and misconduct.

KPMG Fraud Risk Management Services helps clients design, implement, and evaluate policies, programs, and controls to help prevent instances of fraud and misconduct from occurring in the first place, detect instances when they do occur, and respond appropriately and take corrective action when instances arise. 

We bring the “know-how” to these objectives by working with clients on:

  • Fraud and Misconduct Risk Assessment
    • Assess client needs based on what type of fraud and misconduct risks they have, including the controls they have to prevent, detect, and respond to those risks.
  • Compliance Program Design, Implementation, and Evaluation
    • Design ethics and compliance programs and related antifraud programs and controls in a way that’s consistent with both legal and regulatory criteria, as well as industry practices that companies have generally found to be effective;
    • Implement programs and controls through assigning roles and responsibilities and deploying resources; and
    • Evaluate either program design or operational effectiveness, or both.

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Event

Bribery Act Training

Sep
27
  • 27 September 2017

KPMG is running two bribery training sessions for the Bribery Act 2016.

 
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Anti-Bribery & Corruption

We offer a full suite of services related to helping organizations prevent, detect, and respond to bribery and corruption concerns.

 
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