The consumer markets sector in India has undergone remarkable transformation in the recent years. With the transformation and growth of the consumer markets sector, frauds are also continuously evolving as fraudsters continue to exploit rapid technological advancements and shifting consumer habits.

KPMG in India has conducted a comprehensive study of multiple forensic engagements undertaken by the team for organisations in the consumer markets sector having operations across the globe, that involved investigation of over 200 individuals. This report is the summary of the key fraud threats identified in the consumer markets sector, key trends relating to the profile of the fraudster and the ways organisations identified fraud/misconduct and the mitigating actions taken by them.

Read our report on Evolving frauds and profile of a fraudster in the consumer markets sector to know more.

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