Forensic Accounting and Investigation

BDO’s Forensic Accounting and Investigations practice provides a wide variety of services to organizations, their counsel, and their stakeholders. We conduct forensic analysis of books and records, advance fraud analytics, digital forensics and assist clients with interviews and background checks.

Backed by the credibility and resources of our global organization, we are equipped to provide a comprehensive, integrated suite of forensic accounting, data analytics and investigative services. Our dedicated teams of investigators, forensic accountants and technology professionals help companies respond rapidly to high-stake matters involving instances of alleged fraud and corruption, bribery and other misconduct. Key services include:

  • Forensic Accounting Review
  • Rapid response fraud investigation
  • Forensic audits (to determine end-use of funds provided by banks and financial institutions)
  • Whistleblower investigations
  • Investigation into accounting irregularities and financial misstatements
  • Employee embezzlement and kickbacks, Unethical practices by employees including misconduct
  • Corruption and bribery investigations
  • Regulatory investigations (Including OFAC, FCPA, UKBA Investigation)

 

Your key contacts

Shivendra Jha

Shivendra Jha

Partner - Head of Advisory Services and International Liaison Partner (ILP)
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