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In today’s increasingly complex business environment, the fraud landscape has evolved. Fraudsters are becoming more digital, more sophisticated, and harder to detect—placing immense pressure on organisations to go beyond traditional controls and enhance their detection capabilities. What’s most alarming is that the typical fraudster is often someone you’d least suspect—highly respected, long-serving, and seemingly loyal. This underscores the critical need for vigilance and robust internal controls.
We are pleased to inform you that the Report published by KPMG on ` Global Profiles of the Fraudsters’ provides an in-depth analysis on :
Who the fraudsters are?
What methods do they use?
How can organisations better protect themselves?
This report also sheds light on the motivations behind fraud, systemic vulnerabilities, and other key indicators that can help identify internal threats before they escalate.
To enlighten our members on this important topic, Bombay Chamber is organizing this session on Tuesday, 12th August, 2025 from 3.00 p.m. to 4.00 p.m. at its Seminar Room, The Ruby, 4th Floor NW 29, Senapati Bapat Marg (Tulsi Pipe Road), Dadar (W), Mumbai 400 028. We are pleased to inform you that Mr. Suveer Khanna, Partner & Head, Forensic Services, KPMG India has kindly accepted our invitation to share his insights based on the report and provide his perspective on how organizations could uncover hidden threats and strengthen your defences.
