While fraud, misconduct and non-compliance are issues relevant to all industries, we understand that every industry faces unique risks in this area. Areas susceptible to fraud in a services firm are different from that in a manufacturing firm. Sector specific regulations vary across industries, with some being more stringent than others. Avenues for revenue leakage and the impact of reputational loss too can vary depending on the type of industry one operates in.
Fraud, Misconduct and Non-Compliance Across Industries
To help you address concerns relevant to your business, KPMG Forensic offers sector-specific services for the following industries:
KPMG Forensic Casebook Tool
Brochure on Automating the workflow of forensic engagements
Forensic services - Helping to protect your business from fraud, misconduct and non-compliance
KPMG’s Forensic team helps clients protect their business from fraud, misconduct and noncompliance, which in turn helps organisations reduce reputation risk and commercial loss.
Diagnostic review of Mall Operations
Brochue to help companies identify and address the fraud risks arising from vulnerabilities in their key functional areas
Diversion of Sales
Brochue to help companies identify the source of diversion of products and suggest remedial measures to mitigate risks
Forensic services for IT/ITeS sector
Forensic services for IT/ITeS sector - Helping protect your business from fraud, misconduct and non-compliance
Private Equity KPMG Forensic service offerings
Private Equity KPMG Forensic service offerings
Procurement fraud
Brochure on our approach for conducting a procurement fraud investigation
Retail sector fraud diagnostics
KPMG’s Forensic team helps clients protect their business from fraud, misconduct and noncompliance
Sales and distribution spends vulnerability assessment
Brochure on approach for conducting sales and distribution spends vulnerability assessment
Third party manufacturer operations review
Brochue to help companies identify fraud risks in Third party Manufacturer operations
Sales and Distribution Spends: are these vulnerable to leakages?
Sales and Distribution Spends: are these vulnerable to leakages?
