• Forensic Accounting and Investigations

Forensic Accounting and Investigations

BDO can assist organisations both in proactively strengthening their control environment against fraud and misconduct, and in reactively better managing the unwanted consequences of fraud and misconduct.

 

Fraud Risk Management

Our forensic services team assists clients by providing fraud and management services which include fraud & corruption risk assessments, internal controls and procedures, forensic audits, whistleblower programme, data mining and response strategies amongst others.

 

Computer Forensics and Data Recovery

Computer forensics requires a unique combination of technical, legal, accountancy, investigation and communication skills. We work with you to secure and collect electronic information, analyse the results and present a comprehensive understanding of transactions, communications or indications of tampering. We arm you with the facts and analyses to address litigation needs and to respond to allegations thoroughly and appropriately.


Data imaging and analysis

We can discreetly access and image computers, networks and other storage media, as well as perform in-depth analysis in our outsourced lab. We maintain the chain of custody and document our procedures indicating when data has been appropriately accounted for and preserved.

 

Corporate Investigations

Our fraud investigation services include gathering and analysing appropriate evidence, interviewing witnesses and alleged perpetrator(s), identifying fund for recovery, liaising with regulatory bodies, law enforcement and lawyers and providing evidence.