Uncovering the truth
Our Forensic Investigation services provide you with an independent method for seeking the truth behind allegations of fraud, corruption and other misconduct. This is achieved by establishing the facts and presenting them in a written report that can be used for disciplinary procedures, litigation support, or reporting to regulators and authorities.
We have conducted investigations to trace monies and assets misappropriated in receiverships, liquidations and theft by employees. Other investigations have involved reviews of construction tenders to review the robustness of the tender process.
We also have the ability to conduct computer forensics and data recovery through a network of trusted local associates and offshore through BDO member firms.
BDO regularly conducts investigations in:
- Theft or misappropriation of assets
- Accounts payable fraud
- Conflicts of interest in the procurement process
- Receipt of unauthorised gifts or hospitality by employees
- Unauthorised release or theft of corporate information or intellectual property.
Contact BDO to find the truth behind fraud, corruption and other misconduct.