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  • Forensics

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