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  • Fraud & Corruption Risk Management

Help with unseen threats

Organisations face significant new challenges when it comes to managing fraud and corruption risk in today’s global economy.

Our Forensic Services team can help you prevent, detect and respond to fraud and corruption. Having investigated hundreds of frauds, we know the best ways to work out your fraud risk, how to fix it and stop it happening again.

International borders are no boundary for BDO. We regularly conduct computer forensics and data recovery through a network of trusted local associates and offshore through BDO member firms.

Our fraud and corruption prevention program includes:

•       Fraud and corruption risk assessment
•       Awareness training
•       Policy development and implementation
•       Whistleblower program development
•       Forensic audits
•       Data mining.

We can also assist to minimise the chances of recurrence. Our colleagues in Risk Advisory Services can develop and implement fraud prevention measures that protect businesses against the threat of economic crime.