Fraud risk management

Fraud risk management

KPMG assists clients in their continuous efforts to prevent, detect, and respond to fraud and misconduct.

KPMG assists clients to prevent, detect, and respond to fraud and misconduct.

KPMG uses its global fraud risk management methodology to assist clients in their continuous efforts to prevent, detect, and respond to fraud and misconduct through the design, implementation, and evaluation of applicable programs and controls. 

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

  • Assess needs based on the nature of potential fraud and misconduct risk and existing controls
  • Design programs and controls in a manner consistent with legal and regulatory criteria, as well as industry practices that companies have generally found to be effective
  • Implement programs and controls by assigning responsibilities, building competencies, and deploying resources
  • Evaluate the design and operational effectiveness of controls in achieving their objectives.

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