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Forensic Disputes & Investigations

Scrutiny when it matters most.

Helping you prevent, detect, and respond to threats

Disputes, fraud, and corruption are unpleasant realities for organizations worldwide, with the potential to harm reputations and cause significant losses. As the prevalence of fraudulent activity increases, and disputes become more complex, the associated risks grow.

BDO's Forensic Disputes & Investigations team works with clients to safeguard valuable resources by detecting, mitigating, and responding to these risks. Our comprehensive suite of forensic services and deep industry-specific experience make BDO an ideal resource for commercial disputes, financial investigations, and insurance matters.

Our team is comprised of professional accountants, fraud examiners, business valuators, anti-money laundering specialists, construction delay analysis experts, engineers, investigative researchers, data analysts, e-discovery, computer forensics, and cyber-security professionals. We also offer local, highly personalized guidance and can draw on our global resources as our client’s needs expand.

Featured insights and offerings for Forensic Disputes & Investigations 

Resources to support your business

Breaking down a financial fraud scheme involving wildlife trafficking

A criminal organization dealing illegal shark fins was dismantled following a multi-agency investigation. Learn about the elaborate financial fraud scheme and anti-money laundering strategies for your business.

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Our Forensic Disputes & Investigations services are in your industry

Supporting the complex governance, risk, and compliance needs of your financial services business so you can focus on your bottom line.

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Solutions to address key challenges and complex issues—including labour shortages, government regulation, and economic volatility—to help you stay competitive.

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Applying innovation—including data analytics, machine learning, and robotics—to help your manufacturing business prioritize and tackle the demanding challenges and key concerns.

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Other services you may be looking for

How much financial risk is your business willing to take on to pursue objectives? This question is becoming increasingly difficult to answer as the risk landscape is continuously being rewritten. Our team uses a mix of both new and existing models and methodologies to identify, assess, and manage your tolerance for financial risk—providing you with meaningful benchmarks to evaluate new opportunities.

Businesses across all industries are adopting advanced and emerging technologies at a much faster rate than ever before. Solutions driven by data and AI are powerful assets to help you stay competitive in current markets; but they aren't without vulnerabilities. Our comprehensive, end-to-end cybersecurity services can help you mitigate the risks and strengthen your defences against cyber crime and attacks.

Navigating a major business transition can be difficult. Our experienced professionals provide comprehensive counsel to help you find the right path forward for you, your organization, and those who depend on it. BDO's Licensed Insolvency Trustees recognize the financial strain of debt and are here to provide you with personalized guidance on a range of solutions toward debt relief.

With a risk landscape that is constantly changing—from staying ahead of regulations to emerging crisis situations to financial risk—our advisors are committed to understanding your business, tailoring risk mitigation and management strategies when they matter the most.

Our Forensic Disputes & Investigations services support the stage your business is in

Adapt and respond more quickly and effectively to the changing economic, legal, consumer, and market landscape.

Adapt, prepare & respond

Comply with the ever-increasing complexity of accounting, tax, and regulatory reporting requirements on an ongoing basis.

Comply with regulations

Secure your most important assets through critical, preventative, and corrective measures.

Secure, protect & investigate

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