Financial Accounting and Dispute Investigations

BDO can assist organisations both in proactively strengthening their control environment against fraud and misconduct, and in reactively better managing the unwanted consequences of fraud and misconduct.

Fraud Risk Management

Our forensic services team assists clients to strengthen their control environment by providing fraud and management services which include fraud & corruption risk assessments, internal controls and procedures, detection strategies, whistle-blower programme, data mining and response strategies amongst others.

Corporate Investigations

Having benefitted from an extensive experience of working on complex investigations in multiple jurisdictions and sectors, our forensic team assists organisations facing significant litigation, allegations of fraud or irregular activities, or investigate potential employee misconduct (including bribery or corruption).

Our fraud investigation services include gathering and analysing appropriate evidence, interviewing witnesses and alleged perpetrator(s), identifying fund for recovery, liaising with regulatory bodies, law enforcement and lawyers and providing expert witness testimony.

Computer Forensics, Data Imaging and Data Recovery

Computer forensics requires a unique combination of technical, legal, accountancy, investigation, and communication skills.

We work with you to secure and collect electronic information, analyse large sets of data using the power of analytics the results and present a comprehensive understanding of transactions, communications or indications of tampering. We can discreetly access and image computers, networks and other storage media, as well as perform in-depth analysis in our outsourced lab. We maintain the chain of custody and document our procedures indicating when data has been appropriately accounted for and preserved.

We arm you with the facts and analysis to address litigation needs and to respond to allegations thoroughly and appropriately.