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#FraudAwarenessWeek | Technology, robust processes, and creating awareness among people are key ingredients to having a strong #fraudriskmanagement framework which helps prevent, detect, and respond to frauds on a real time basis: Mustafa Surka, KPMG India. For more resources and insights, visit https://social.kpmg/pwm3mu #KPMGForensic | KPMG India Careers
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#FraudAwarenessWeek | As businesses face an expanding array of regulations, #thirdparty relationships are taking centrestage. Though traditional #TPRM is integral to organisational resilience, a closer examination reveals significant gaps. When a third-party falters, the impact cascades like dominoes. While some risks are visible, others remain hidden along the way - For in-depth insights, explore our report https://social.kpmg/c9qfuw #KPMGForensic #fraudriskmanagement | KPMG India | Facebook
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#FraudAwarenessWeek | An organisation must have effective controls such as pre-employment #backgroundchecks on all #humancapital, and #duediligence and continuous monitoring of third parties. By integrating these practices into their processes, businesses can significantly reduce the risk of #fraud and protect their organisation's integrity: Maneesha Garg, KPMG India. To know more, visit https://social.kpmg/pwm3mu | KPMG India | Facebook
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The evolving nature of #fraud in the #automotive and #industrialmanufacturing sector requires a proactive and comprehensive approach to mitigate fraud and #leakages. Watch this space to know how these frauds can be prevented and detected early! | KPMG India | Facebook
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