KPMG in India is hosting a compelling series of multi-city events in observance of International Fraud Awareness Week 2025. As corporate environment becomes more dynamic and subject to complex regulatory frameworks, fraud continues to become more sophisticated and harder to detect. Vigilance, early detection, and a deeper understanding of internal risks are more critical than ever.

      The sessions provide insights into both India-specific and global fraud trends, featuring case studies that illustrate common fraud scenarios involving third parties, employees, and senior management. They also introduce methodologies designed to help leaders and stakeholders proactively protect their organisations and operations.


      Event date and locations


      10 November 2025

      Chandigarh

      10:30 a.m. - 12:30 p.m. IST


      10 November 2025

      Hyderabad

      8:30 a.m. - 10:30 a.m. IST


      11 November 2025

      Bengaluru, Gurugram

      8:30 a.m. - 10:30 a.m. IST


      12 November 2025

      Chennai, Ahmedabad

      8:30 a.m. - 10:30 a.m. IST


      14 November 2025

      Mumbai, Pune

      8:30 a.m. - 10:30 a.m. IST



      Join us for a fraud awareness session where we share

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      Indian and global insights on fraud trends and mechanisms for fraud detection and prevention

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      Expert-led insights and real-world examples of fraud case studies across industries

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      Key regulatory developments relating to detecting and mitigating frauds


      International Fraud Awareness Week 2024


      International Fraud Awareness Week 2024, held from 17-23 November, to raise awareness about the impacts and prevention of fraud

      Key Contacts

      Maneesha Garg

      Partner & Head – Managed Services, Forensic, F&A, HR, Learning, Insight Led sales, Digital business operations and Sourcing

      KPMG in India

      Suveer Khanna

      Partner and Head, Forensic Services

      KPMG in India

      Our insights

      Related Party Transactions if governed with transparency and foresight, can unlock strategic value, strengthen trust, and elevate corporate integrity

      Outlines the U.K.'s FtPF offence, compliance principles, and consequences of non-compliance

      Fraud is not just a breach of policy-it’s a breach of trust. To prevent it, we must understand it. Not just the act, but the actor

      India’s manufacturing sector is undergoing significant transformation. Know what the key trends and challenges for the sector are.

      The Indian medical device industry has witnessed growth, contributing to a favourable environment for adoption of medical devices

      Frauds and leakages in the consumer markets sector have been rapidly evolving, given that the sector has been witnessing growth, technology transformation and changing consumer preferences

      How can KPMG in India help

      Pre-employment background checks, corporate intelligence, whistle-blower helpline services, vendor screening, KYC and ESG integrity & due diligence

      Helping clients protect their business from fraud, misconduct and non-compliance

      #RiskMatters – focusing on all matters relating to risk, with emphasis on identifying and tapping opportunities emanating from risk


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