Forensic accounting and investigations
BDO’s forensic accounting professionals provide strategic guidance to organisations across the country, helping them resolve high-stakes matters involving fraud, accounting irregularities, and a wide variety of compliance issues.
We combine accounting, investigative, financial, technology, and industry expertise to respond quickly and thoroughly to a variety of allegations:
- Asset misappropriation
- Financial investigations
- Financial statement irregularities
- Inappropriate related-party transactions
- Improper revenue and expense recognition
- Breaches of employee agreements
- Fictitious vendor schemes
- Accounting fraud
- Money laundering