Forensic Accounting & Regulatory Compliance Services
Services
Information
Forensic Accounting & Regulatory Compliance Services:
With regulatory enforcement on the rise, a strong anti-fraud and anti-money laundering compliance program can reduce financial and reputational risk, improve accountability, and deliver a competitive advantage. But even with a robust compliance program, fraud may still occur.
BDO’s forensic accounting professionals help organizations enhance their risk management strategy by providing forensic accounting services through remediation or design, implementation, testing, and monitoring of compliance programs.
When fraud arises or is suspected, our forensic accounting consultants possess the analytical, investigative, and technical skills to quickly understand, document, and quantify wrongdoing, and design and implement the appropriate remediation strategy. In addition to certified public accountants, certified fraud examiners, and forensic accounting professionals, our multidisciplinary team includes forensic technologists, data analysts, and former members of law enforcement and regulators.
Whether your organization is responding to a regulatory inquiry, a whistleblower report, or performing due diligence on a company or individual, we offer a full range of forensic accounting services to help you navigate high-stakes matters — offering support, scale, and speed to resolution.
Forensic Accounting Capabilities:
• Fraud, Corruption & White-Collar Investigations
• Asset Tracing & Recovery
• Global Corporate Intelligence
• Anti-Money Laundering
• Regulatory Compliance & Governance
• Monitorships
