• Forensic and Investigative

    Discover how BDO’s Forensic and Investigative services can help you with commercial dispute resolution, financial crime and the use of forensic technology.

Forensic and Investigative

Closely aligned with our complex, international and contentious engagement services and often utilising resource-sharing relationships with our major forensic services offices in New York, London and Hong Kong our Forensics and Investigative team investigates and evaluates suspicions or allegations of fraud or other wrongdoing involving management, employees, or third parties. We combine accounting, investigative, financial, technology, and industry expertise to respond rapidly and thoroughly to a variety of situations,  

Our services include, but are not limited to:

  • Fraud
  • Financial investigations
  • Forensic Investigation and data analysis
  • Computer forensics and investigation
  • Accounting reconstruction and analysis
  • Asset tracing
  • Quantum of loss analysis
  • Individual net worth investigations
  • Key relationship investigations

 

UP NEXT: ASSISTED DISSOLUTION