United Kingdom
Fraud investigation and prevention
Our team of dedicated and highly skilled forensic accountants conduct robust forensic investigations whatever the complexity of the issue or industries involved. Whether it is investigating fraud, accounting ‘black holes’, regulatory breaches, employee misconduct or other financial crime, we build multi-disciplinary teams tailored to the requirements of the assignment.
Given BDO’s global reach, we have access to a network of experienced investigators ensuring we can provide the assistance our clients need irrespective of where the problem arises. To minimise the chances of reoccurrence, our risk specialists develop and implement fraud prevention measures which protect businesses against the threat of economic crime.
Our team regularly conducts large-scale, complex financial investigations for the UK’s leading law enforcement, prosecution and regulatory agencies, as well as for major law firms, banks, international corporations and foreign governments.
Our services
- Forensic and fraud investigations
- Implementing fraud prevention processes
- Securing electronic evidence
- Investigating financial misstatements
- Corruption and bribery investigations
- Regulatory investigations.
