Fraud and Financial Investigation

When your organisation is under threat, you need to act swiftly to deal with issues before they escalate. BDO’s Forensic Services professionals can help you resolve high-risk matters involving fraud and corruption, accounting irregularities, litigation resolution, data recovery and a wide range of compliance issues.

Our investigation services include:

• Fraud, corruption and bribery investigation
• Asset tracing and recovery
• Quantification of loss
• Background checks and desktop reviews
• Specialist advice to the board on next steps

More information about BDO Global forensics