Investigations Insider
A blog and resource center brought to you by KPMG Forensic
Investigations Insider features timely insights from KPMG thought leaders, clients, delivery teams and regulatory and enforcement professionals covering issues impacting corporations, including everything from evolving developments in investigations and enforcement to trends in innovative technology.
Featured Content
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Managing Document Submissions Under the FTC and DOJ’s Proposed HSR Requirements
The Proposed Rule would bring substantial change to the HSR filing process.
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Building stakeholder trust in risk transformation
Join KPMG for a webcast where partners from our Risk Services network will discuss findings from our recently published Chief Risk Officer
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Decoding the EU AI Act
A guide for business leaders
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Maximizing efficiency and cost savings
The benefits of a data-driven eDiscovery program
Investigations Insider
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Antitrust: DOJ/FTC 2023 Merger Guidelines
11 guideline areas for all industries/sectors
Client Story
Driving compliance for a global manufacturer
KPMG created a technology-enabled compliance program within a manufacturer’s business processes to help guide it down the right road.
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How risk and compliance can accelerate generative AI adoption
Harness the power of generative AI in a trusted manner
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Where will AI/GenAI regulations go?
Demonstrating 'trusted AI systems'
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Automating Anti-Money Laundering (AML)
Three fundamental reasons to invest in financial crime automation strategies
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Ten Key Regulatory Challenges of 2024
Strengthen the cards you hold
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KPMG Chief Risk Officer Survey
Data and insights on transforming risk management to seize the power of trust.
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Industry Perspectives: KPMG 2023 CCO Survey
Executive Summaries
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Risk modernization | Digital Acceleration
Unlocking the potential of digital acceleration in risk management.
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2023 KPMG Chief Ethics & Compliance Officer Survey
Anticipating more scrutiny
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Fraud challenges in payments and digital banking
Financial services fraud hot topics webcast
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CA Climate Laws: GHG Emissions and Risk Reporting
New CA laws requiring measurement and reporting of GHG emissions (Scopes 1, 2, and 3) and climate-related financial risks
Client Story
From rapid response to recovery and resilience
KPMG helps the State of Florida cope with Hurricane Ian
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Financial Crimes in Digital Assets and Cryptocurrencies
Regulatory Scrutiny Continues to Rise
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Where will AI/GenAI regulations go?
Demonstrating 'trusted AI systems'
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Consumer/Worker Protections: FTC, FCC, and DOL Sign MOUs
Agreements to protect consumers from electronic spam/scams and workers from unfair competition/business practices
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3 essential steps for tech-and data-driven compliance
Amid increasing regulatory activity and complexity, investment in the right technology is essential for any compliance team.
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2023 Global Compliance Risk Benchmarking Survey
Perspectives on anti-corruption, third-party management, ESG and more.
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Rising Financial Crime Risks in Digital Payments
Maintain user satisfaction while prioritizing risk identification and management to meet the demands of evolving regulatory focus
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Risk Modernization | Cut costs, not quality
In this first article in our series, we explore practical approaches to reduce spend without sacrificing quality of risk management outcomes.
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2023 KPMG Chief Ethics & Compliance Officer Survey
Anticipating more scrutiny
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Financial Crimes – A Paradigm Shift
A five-part article series exploring financial crime and the risk financial institutions face
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Enforcement/Supervision to “Automated Systems”
Ensuring “automated systems” development and use is consistent with federal laws
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Ten Key Regulatory Challenges of 2023: Mid-year Look Forward
The links that bind
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Reimagining Know Your Customer (KYC)
Mini-Roundtable featured in Risk & Compliance Magazine
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The Changing Vector of Fraud: Are You Fraud Ready?
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Ensuring Trust in AI: Commerce Department Request for Comment
Seeking input on how to ensure that AI works as claimed and without causing harms
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Fraud Ready
What it is and why it’s important
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Exploring Crypto: Bridging the Skills Gap from Traditional Finance to Digital Assets
Cryptocurrency has become a hot topic over the past couple of years, sparking the interest of investors looking for new ways to grow their portfolios. As this developing investment option continues to gain momentum, the industry needs specialists who
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CCO Insight: Effective Compliance for Sustainability/ESG
Integrating the role of Compliance
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DOJ Revises Criminal Division Corporate Enforcement Policy
"Benefits" for self-disclosure, cooperation, and remediation
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Year-End Regulatory Reflections
And a look ahead to 2023 challenges.
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Tackling the AML challenge
Managed service: A cleaner approach to AML efforts
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SEC Regulatory Agenda
Continuing its ambitious pace and breadth of activity
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Strengthen compliance culture to manage risks
Insights from the KPMG 2022 Fraud Outlook
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Ten Key Regulatory Challenges of 2023
Strengthening 'weak links'
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CCO Insight: Operational Challenges in Compliance
Examples and approach
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Mobile Forensics
The case for a deeper dive during government and regulatory investigations
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Industry Perspectives: KPMG 2022 Fraud Outlook
Executive Summary
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Deliver a secure digital experience every time
Learn real-world applications governments can use to deliver on their responsibility to secure data and assets from idea through delivery
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Energy and Natural Resources: KPMG 2022 Fraud Outlook
A triple threat across the Americas
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Financial Services: KPMG 2022 Fraud Outlook
A triple threat across the Americas
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Industrial Manufacturing: KPMG 2022 Fraud Outlook
A triple threat across the Americas
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Life Sciences: KPMG 2022 Fraud Outlook
A triple threat across the Americas
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Telecoms, Media & Entertainment, Technology (TMT): KPMG 2022 Fraud Outlook
A triple threat across the Americas
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Close the “threat loop”
Insights from the KPMG 2022 Fraud Outlook
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