Investigation and Forensic Accounting

Investigation and Forensic Accounting

Offering solutions to solve complex financial conundrum.

BDO's experienced investigation and forensic accounting professionals can help clients resolve difficult situations.

Investigation and Forensic Accounting

BDO's Specialist Advisory team has in-depth professional experience advising clients on matters relating to regulatory investigations, fraud investigations, breach of contract and dispute resolution, data/IP leakage, whistleblower allegations, integrity due diligence, anti-bribery and corruption, irregular rebates and kickbacks, misappropriation of assets, financial statement manipulation, employee/management conflicts of interests, forensic risk reviews or due diligence, and anti-money laundering compliance reviews.

Our professionals bring about both technical knowledge and pragmatic business mindset to advise clients on important and yet possibly tricky matters.

We have served global companies in various industries including property development, technology, telecommunications, electronics, advertising, plastics, healthcare, automobile, chemicals, resources, retail, banking, manufacturing, quality assurance, catering, textiles, logistics and gaming in the Asian region with a focus on the PRC.

Our expertise covers a broad range of specific services including but not limited to:

  • Anti-bribery/corruption reviews
    • Fraud/financial investigations
    • Corruption/bribery incidents inspection
  • Anti-money laundering compliance assessments
    • Reviews and examination relating to compliance with the US Foreign Corrupt Practices Act, the UK Bribery Act, the PRC Anti-Bribery Regulations and the HK Prevention of Bribery Ordinance
  • Computer forensics, e-discovery and data analytics
  • Internal and regulatory investigations
    • Reviews on whistle-blower allegations, financial statement misstatements, conflicts of interests, asset misappropriation and various types of embezzlement and malfeasance
  • Forensic due diligence in pre-IPOs, M&As or other transactions
    • Background screening of JV partners, third parties, vendors, employees or investigated subjects
  • Loss of profits and quantum assessment
  • Corporate funds and assets tracing
  • Regulatory compliance assessments, training and health checks

In dealing with these situations, we offer both preventive and responsive advice and solutions to safeguard our clients' assets and reputation as well as to prevent and mitigate future recurrences.

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