Forensic

Forensic

In response to escalating white-collar crime, we pioneered the forensic practice in 1995.

In response to escalating white-collar crime, we pioneered the forensic practice in 1995.

In response to escalating white-collar crime, we pioneered the forensic practice in 1995. We help clients prevent, detect and mitigate the risk of fraud, misconduct and non-compliance. We also regularly share insights on key industry concerns, trends as well as sector specific issues through whitepapers, surveys, point of view documents, events and articles. Our signature publications include the India Fraud Survey report and the Anti Money laundering report.

Today we are recognized as market leaders commanding a dominant market share, top of mind recall and a reputation for offering holistic solutions to clients.


Over 1300 investigations completed including high profile cases


Over 900 dedicated forensic professionals from varied backgrounds


Sector specific experience working across multinational/ domestic firms and regulators


Dedicated Forensic technology lab aiding investigations


Centralized Verifications hub to conduct large scale back ground checks


Customised strategies to suit client organization

 

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Fraud Risk Management

KPMG’s Fraud Risk Management services are aimed at helping firms’ clients.......

 
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Forensic Technology Services

Improving business performance while maintaining the highest levels of business integrity.

 
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Corporate Intelligence Services

In a dynamic business environment with growing focus on regulations...

 
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Anti Money Laundering Services

KPMG works with organizations to understand their risk profile and address the factors ...

 
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