Fraud Risk Management

Fraud Risk Management

Fraud scandals in recent years have had a major impact on our society. One of the consequences is that the control of fraud risks has moved higher up the management agenda. Business leaders are increasingly aware of the need to create company-specific anti-fraud measures to address internal corporate fraud and misconduct.

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Fraud risk management

An effective, business-driven Fraud Risk Management approach encompasses controls that have three objectives: Prevention, Detection and Response.


The Forensic team at KPMG helps clients prevent, discover and handle cases of misconduct.

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