• Forensics and fraud investigation

Forensics and fraud investigation

BDO has experienced and innovative forensic experts throughout the world.  Our clients range from companies and professional firms to regulators, governments and not for profit organization.  BDO’s forensic and dispute advisory team includes leading practitioners in dispute resolution, professional negligence, fraud and anti-corruption, forensic technology and valuations.  Whether investigating fraud, accounting "black holes", regulatory breaches, employee misconduct or other financial crime, we are able to draw upon our international resources to build multi-disciplinary teams tailored to the requirements of the assignment.

 

Forensic Technology

Our highly experienced forensic computing team is at the forefront of forensic investigation and review, with a wealth of knowledge and technological expertise to provide technical solutions and support to investigations. The team assists with the capture and recovery of electronic data for investigation and review, and in a manner that ensures it is admissible in both criminal and civil courts of law. We also provide electronic disclosure ("eDisclosure") using our Relativity platform and expert witness services.

 

Fraud and Financial Investigations

Our team provides investigative, asset tracing and recovery services to establish liability, trace misappropriated assets and mitigate the impact of financial and economic crime. Whether investigating fraud, accounting "black holes", regulatory breaches, employee misconduct or other financial crime, we build multi-disciplinary teams tailored to the requirements of the assignment.