毕马威&印度工商联合会：2026新一代法务取证洞察报告：舞弊调查新时代（英文版）（48页）.pdf

1、 2026KPMG.Make the Difference.Next-Gen The new age of fraud investigationForensic 2026 KPMG Assurance and Consulting Services LLP,an Indian Limited Liability Partnership and a member firm of the KPMG global organization of independent member firms affiliated with KPMG International Limited,a private

2、 English company limited by guarantee.All rights reserved.2Next-Gen ForensicForewordExecutive summary1.Introduction2.Anatomy of modern cyber and financial crime3.Digital evidence:From volatile to court-admissible4.Advanced forensic capabilities5.Financial fraud and money trail investigation6.Investi

3、gation challenges Corporate vs LEA7.Way forward8.Glossary of Forensic and legal terms03050814182428333844Table ofContents2Next-Gen Forensic 2026 KPMG Assurance and Consulting Services LLP,an Indian Limited Liability Partnership and a member firm of the KPMG global organization of independent member

4、firms affiliated with KPMG International Limited,a private English company limited by guarantee.All rights reserved.2026 KPMG Assurance and Consulting Services LLP,an Indian Limited Liability Partnership and a member firm of the KPMG global organization of independent member firms affiliated with KP

5、MG International Limited,a private English company limited by guarantee.All rights reserved.3Next-Gen ForensicForeword by KPMG in India Fraud has exploded into a full-scale enterprise big enough to threaten reputations of companies and in some cases economies at large.What was once the domain of lon

6、e or select bad actors is now taking shape of an industry,costing the world billions of dollars annually and leaving citizens,boards and regulators grappling with unprecedented risks.We read about customer data breaches,deepfake-driven scams,and brazen digital bank heists but behind those headlines