Forensic insights

Amanda Rigby

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Amanda Rigby

Principal, Forensic Services Leader, KPMG (US)

+1 312-665-1953

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KPMG Forensic works with organizations to help them in their efforts to achieve the highest level of integrity. We assist businesses to effectively manage the costs and risks of complying with new regulations and enforcement activity. We help assess, design, and implement internal controls and compliance programs to mitigate vulnerabilities to fraud and misconduct and assist in the prevention, detection, and response to fraud, waste, abuse, and other forms of misconduct.

Insight

The future of financial crime

As regulatory pressures continue to mount and new entrants render the marketplace more competitive, financial institutions need to be agile.

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Insight

Global profiles of the fraudster

The global profiles of the fraudster: Technology enables and weak controls fuel the fraud, is based on a questionnaire asking KPMG Forensic professionals around the world for details about the fraudsters.

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Insight

Intelligent automation in financial crimes

Forging an innovative compliance strategy for the future

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KPMG Forensic works with organizations to help them in their efforts to achieve the highest level of integrity.

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