Whether your organization is facing fraud, corruption, or accounting irregularities, we understand that you need timely, reliable information and clear guidance to help manage your risks.
BDO’s Forensic Accounting and Investigations team provides a comprehensive suite of forensic services that include corporate investigations, forensic technology tools, loss quantification, and fraud prevention. Our experienced professionals understand the nuances of conducting evidence-driven investigations and the importance of preserving critical evidence, enabling you to make better decisions today and protecting essential data for tomorrow.
BDO’s multidisciplinary team—specifically accredited forensic accountants, investigators, certified fraud examiners, anti-money laundering specialists, financial forensic professionals, data scientists, and forensic technology professionals—have you covered. We have served as qualified expert witnesses in Provincial and Federal courts as well as in tribunals and quasi-judicial proceedings.
With a presence across Canada and across borders—in more than 150 countries—we are on the ground offering support where our clients conduct their business.
BDO’s Forensic Accounting and Investigations services include:
- Corporate investigations
- Loss quantification
- Reputational due diligence
- Financial reporting disputes
- Global asset tracing
- Regulatory compliance and investigations
- Corruption prevention, compliance & investigation
- Money laundering prevention, compliance & investigation
- Fraud prevention / Fraud analytics
- Cybersecurity breach prevention and investigation
- Forensic technology services (E-discovery / data collection)