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  • Fraud and Financial Investigation

Fraud and Financial Investigation

Our highly skilled team of fraud experts have a range of backgrounds in criminal investigation, forensic accounting and forensic computing and we exercise complete discretion throughout our engagement.

We will work with you to uncover the fraud, interview staff and suspects and take appropriate action to protect your business.

Our team regularly conducts large-scale, complex financial investigations for the leading law enforcement, prosecution and regulatory agencies, as well as for major banks, international corporations and law firms.

We work closely with BDO colleagues at our member firms worldwide to provide expertise across the globe.

To minimise the chances of reoccurrence our risk specialists can put fraud prevention measures in place which will strengthen your business against the threat of economic crime in the future.

Our specialist services include:

  • Employee fraud
  • Procurement fraud
  • False Payments
  • Payroll manipulation
  • Securing electronic evidence
  • Financial misstatements
  • Third Party fraud
  • Bank and mortgage fraud
  • Corruption and bribery investigations
  • Breach of regulations
  • VAT missing trader / acquisition & carousel fraud
  • Non-corporate funds and investment scams