KPMG in India is knowledge partner for this event

      FICCI is organising a conference on next-generation forensic to examine emerging fraud risks and the evolving landscape of digital fraud investigation. The conference highlights the growing role of advanced forensic tools, data analytics, and technology-led interventions in strengthening investigation and enforcement frameworks.

      The programme brings together regulators, industry leaders, forensic experts, and technology innovators to deliberate on emerging trends, digital evidence, cyber-enabled frauds, and best practices in tackling complex and large-scale financial crimes.

      The conference also offers an opportunity to showcase forensic technologies, digital investigation tools, and innovative solutions from leading organisations to drive the future of fraud detection and prevention.

      Topics

      • Emerging Trends in Corporate Fraud & Financial Crimes
      • Handling Digital Evidence & Cyber-enabled Frauds
      • Digital Forensic & Advanced Investigation Techniques
      • Regulatory Landscape & Enforcement Challenges
      • Role of Data Analytics, AI & Technology in Fraud Detection
      • Best Practices in Fraud Risk Management & Prevention

      Key Contacts

      Suveer Khanna

      Partner and Head, Forensic Services

      KPMG in India

      Mustafa Surka

      Partner, Forensic Services, Risk Advisory Consumer Markets & Retail Leader

      KPMG in India

      Our insights

      Leveraging generative and agentic AI to proactively detect, prevent, and combat financial crime

      AI is reshaping the eDiscovery landscape by automating repetitive medium to low-complexity tasks, enhancing accuracy, and reducing turnaround time

      The future of TPRM lies in a collaborative model where AI enhances decision-making and humans provide strategic oversight and responsibility

      How can KPMG in India help

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

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

      KPMG helps organisations mitigate fraud risks by implementing appropriate fraud risk management frameworks


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