• Fraud and Forensic
    Investigations

    When every minute counts.

Resolution through responsiveness.

When scrutiny is most intense, organisations must not only determine the facts, but also determine them quickly. BDO’s forensic accounting professionals provide strategic guidance to organisations across the country and around the world, helping them resolve high-stakes matters involving fraud, accounting irregularities, and a wide variety of compliance issues.

Backed by the credibility and resources of BDO, we combine accounting, investigative, financial, technology, and industry expertise to respond rapidly and thoroughly to a variety of allegations:

  • Accounting fraud
  • Money laundering
  • Corruption
  • Breaches of employee agreements
  • Asset misappropriation
  • Fictitious vendor schemes
  • Financial investigations
  • Financial statement irregularities
  • Inappropriate related-party transactions
  • Improper revenue and expense recognition