Scrutiny when it matters most
The more facts companies have, the easier it is to minimize risk. BDO’s Investigative and Forensic Accounting team provides strategic guidance to help clients solve pressing issues such as civil and criminal fraud, corruption, accounting irregularities, and compliance.
We provide comprehensive forensic accounting services across a wide range of industries that include corporate investigations and fraud prevention. For companies considering a transaction, our professionals complete confidential qualitative due diligence investigations to give our clients the facts they need to move forward. If applicable, we issue reports suitable for use in court, provide oral and written testimony, and assist in settlement negotiations.
BDO’s team is comprised of certified fraud examiners, anti-money laundering specialists, financial forensic professionals, and investigative and forensic accountants. With resources across Canada and in more than 150 countries, we have a local presence where our clients conduct business and are able to handle matters across borders with confidence.
BDO’s Investigative and Forensic Accounting services include:
- Fraud & Corruption Investigations
- Investigative Due Diligence
- Fraud Corruption Prevention & Compliance
- Global Asset Tracing
- International Dispute Resolution
- Forensic Technology
- Anti-Money Laundering Compliance & Investigation
- Virtual Office