Do you suspect fraud in your organisation?
Do you believe that national and/or international rules are being violated?
Are contracts being breached?
Are there instances of non-compliance with rules and procedures?
Are you suffering unexpected project losses?
Has a third party lodged an unjust claim against you?
Forensic Services & Litigation Support offers transparency. We specialise in resolving complex issues involving a financial or procedural aspect. Our advisers help you understand rules and procedures within your organisation, complex transactions and agreements. In addition, they can provide insight into the actions of your employees and your stakeholders. Our services can be both preventative and repressive in nature, and focus on medium-sized and large businesses operating both nationally and internationally in any sector.
Fraud risk advisory: identifying fraud risks and drafting a fraud management policy
Human resource integrity: mapping out and steering the actions of employees (soft controls)
Forensic services: identifying and combating regulatory fraud
Litigation support: resolving conflicts involving aspects of financial or organisational management
Please feel free to contact us to find out what BDO Forensic Services & Litigation Support can do for you or to arrange an introductory meeting, without obligation.