Forensics

The BDO Forensics Team provides support to organizations of all sizes and helps them address significant issues related to fraud and corruption, accounting irregularities and a wide range of compliance issues. Thanks to close connections with experts from other professional departments, we will provide you with comprehensive assistance and advice in the following areas:

• forensic audits
• investigation and prevention of security and GDPR incidents
• whistleblowing
• checks on internal anti-fraud controls
• employee loyalty reviews and compliance with corporate ethics
• setting measures necessary for prevention