Prevent, investigate, and resolve complex fraud schemes
Fraud, corruption, and accounting irregularities can happen in any organization at any time—and schemes are increasingly complex in nature. When an incident occurs, you need a team with the expertise and experience to investigate quickly and thoroughly.
Our skilled investigative professionals understand the nuances of conducting evidence-driven investigations and can help uncover and resolve issues that could pose significant risks to your bottom line.
BDO’s multidisciplinary team—accredited forensic accountants, investigators, certified fraud examiners, anti-money laundering specialists, financial forensic professionals, data scientists, and forensic technology professionals—has you covered.
Our services include qualified expert witness testimony; regulatory compliance and investigations; corporate investigations; corruption prevention, compliance, and investigation; money laundering prevention, compliance, and investigation; and cybersecurity breach prevention and investigation.
Featured insights and offerings for Investigations
Resources to support your business
Cryptocurrency execs charged for $2.4 billion ponzi scheme
How can investors avoid crypto scams? Recognize the red flags as we break down a massive cryptocurrency Ponzi scheme.
Learn moreOur Investigation 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.
Learn moreSolutions to address key challenges and complex issues—including labour shortages, government regulation, and economic volatility—to help you stay competitive.
Learn moreReliable information and guidance to manage evolving regulations, new business models, and emerging technology trends to stay ahead of the curve.
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Our Investigation services support the stage your business is in
Comply with the ever-increasing complexity of accounting, tax, and regulatory reporting requirements on an ongoing basis.
Comply with regulationsSecure your most important assets through critical, preventative, and corrective measures.
Secure, protect & investigate