Fraud Risk Management
In the wake of high-profile financial scandals as well as increasing enforcement of regulations world-wide, many business leaders are increasingly aware of the need to create company specific anti-fraud measures to address internal corporate fraud and misconduct.
How can KPMG Forensic assist?
Our effective, fraud and misconduct risk management approach has three core objectives:
Prevention
KPMG Forensic helps clients build and maintain preventative programs by performing fraud and misconduct risk assessments and assessing, designing, and implementing antifraud controls and programs. Additionally, we help organizations in developing codes of conduct, implementing employee and vendor screening procedures, and conducting and facilitating fraud awareness and integrity training.
Detection
In the area of detection, KPMG Forensic can help clients identify red flags, discover unusual activity, or uncover suspicious patterns. In addition, KPMG Forensic provides fraud and compliance testing as well as develops hotlines and whistleblower programs.
Response
To assist organizations in their efforts to respond to fraud and misconduct, KPMG Forensic provides investigative assistance, from the co-sourcing and outsourcing of investigations to recommendations for enhancing internal investigative protocols and training, reporting, and analysis of cases
Our effective, fraud and misconduct risk management approach has three core objectives:
Prevention
KPMG Forensic helps clients build and maintain preventative programs by performing fraud and misconduct risk assessments and assessing, designing, and implementing antifraud controls and programs. Additionally, we help organizations in developing codes of conduct, implementing employee and vendor screening procedures, and conducting and facilitating fraud awareness and integrity training.
Detection
In the area of detection, KPMG Forensic can help clients identify red flags, discover unusual activity, or uncover suspicious patterns. In addition, KPMG Forensic provides fraud and compliance testing as well as develops hotlines and whistleblower programs.
Response
To assist organizations in their efforts to respond to fraud and misconduct, KPMG Forensic provides investigative assistance, from the co-sourcing and outsourcing of investigations to recommendations for enhancing internal investigative protocols and training, reporting, and analysis of cases
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