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  • Forensic Investigations Services

Forensic Investigations Services

Exceptional services for exceptional circumstances – BDO team provide strategic guidance to organizations, helping them resolve and avoid matters involving fraud and corruption, accounting irregularities, and a wide variety of compliance issues. Backed by our global network we provide a comprehensive, integrated services.

We offer a wide variety of services and programs designed to minimize risk as well as to deter and prevent fraud and compliance violations. We review and enhance policies and procedures, assess risk, test controls, and remediate significant deficiencies.

Our team combine resources to provide support to clients and respond rapidly to allegations involving:

  • Financial statement irregularities,
  • Accounting irregularities,
  • Financial statement restatements,
  • Whistleblower complaints,
  • Regulatory inquiries.