Capillary said it has taken appropriate legal and operational steps to safeguard further funds, working with law enforcement and partner banks. Update | October 31, 19:33 IST A forensic audit by KPMG has found that the €3.04 Mn banking fraud at Capillary Technologies' subsidiary SessionM Czech Republic was most consistent with an external payment-diversion scam involving impersonation of a senior executive and an external lawyer.