Achieve the highest level of integrity, manage the costs and risks of complying with new regulations and enforcement activity.
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.
Intelligent automation may be key to ferreting out financial crimes
Compliance challenges and new mortgage servicing rules
The future of financial crime
Under one agile umbrella
The roadmap to certification
Building an effective financial crimes change managemnet program
The Panama Papers
Global anti-money laundering survey 2014
Fraud and misconduct