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Protect your reputation and your bottom line.

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.

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Our 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.

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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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Reliable information and guidance to manage evolving regulations, new business models, and emerging technology trends to stay ahead of the curve.

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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 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 regulations

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

Secure, protect & investigate

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