Fraud Risk Management

Fraud Risk Management

Building effective programs to prevent, detect and respond to fraud and misconduct.

Building effective programs to prevent, detect and respond to fraud and misconduct.

How KPMG Forensic can help

KPMG Forensic can help you prevent, detect and respond to fraud by designing, implementing and evaluating ethics and compliance programs.

Fraud and misconduct can expose an organization both to legal and regulatory action and to reputational damage. Experienced business leaders work to ensure that they have effective approaches to mitigating fraud and misconduct risks.

We work with our clients to design, implement, and evaluate ethics and compliance programs and related anti-fraud programs and controls. We help organizations to find the right balance between risk and control to achieve performance with integrity.

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Global profiles of the fraudster

Who is the typical fraudster?

 
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Managing Third Party Intermediaries: Getting ahead of the curve

KPMG’s approach to helping organizations take control of their relationship with Third Party Intermediaries.

 
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Forensic

Dealing with fraud, corruption and misconduct; providing advice on commercial disputes.

 
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Third-Party Risk Management

Reducing risk in business relationships through the analysis of information.

 
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Forensic Technology Services

Unlocking the value in electronic data in dealing with fraud, misconduct and corruption.

 
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Anti-Bribery and Corruption Services

Preventing, detecting and responding to bribery and corruption.

 
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