Forensic Services

BDO's Forensic team supports organisations of all sizes, helping them to resolve significant fraud and corruption matters, accounting irregularities and a wide range of compliance issues. By working closely with experts from other specialist departments, we can provide comprehensive assistance and advice in the following areas:

  • forensic audit
  • investigation and prevention of security and GDPR incidents
  • whistleblowing investigation
  • review of internal anti-fraud controls
  • verification of employee loyalty and compliance with corporate ethics programs
  • determining the measures necessary for prevention

 

Main contact persons