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  • Forensic accounting and investigations

Forensic accounting and investigations

BDO’s forensic accounting professionals provide strategic guidance to organisations across the country, helping them resolve high-stakes matters involving fraud, accounting irregularities, and a wide variety of compliance issues.

We combine accounting, investigative, financial, technology, and industry expertise to respond quickly and thoroughly to a variety of allegations:

  • Asset misappropriation
  • Financial investigations
  • Financial statement irregularities
  • Inappropriate related-party transactions
  • Improper revenue and expense recognition
  • Breaches of employee agreements
  • Fictitious vendor schemes
  • Accounting fraud
  • Money laundering