Insight
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.
Related thought leadership
Financial crimes
-
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
Related content
Forensic technology
