IPSIGs & Monitorships
Organizations facing allegations of fraud or unethical behavior may voluntarily—or be required to—retain an independent monitor to supervise and report on remediation and ongoing operations. An independent monitor can help an organization stabilize and improve its reputation and client and vendor relationships, as well as its market value. When selecting a monitor, an organization should consider the monitor’s reputation with regulatory and law enforcement agencies, as well as the monitor’s integrity, experience and independence.
BDO Consulting assists CEOs, union leaders, general counsel and government agencies when concerns arise that require outside investigative review or oversight by providing a comprehensive assessment of the issues, conducting investigations with minimal disruption to the organization and recommending comprehensive solutions. We offer Independent Private Sector Inspector General (IPSIG) services and provide independent monitoring for organizations, trade unions and government agencies. Our IPSIG programs consist of both long-term strategies as well as the implementation of internal control systems to defend against the recurrence of fraud in response to a variety of independent oversight needs.
Our Independent Monitor Services
BDO Consulting serves clients by:
- Serving as voluntary monitors
- Providing regulatory agency-mandated oversight
- Acting as court-mandated monitors
- Performing vendor integrity services
- Providing forensic accounting services
Our IPSIGs Professionals
With outstanding experience and knowledge of organized crime in the private sector, our professionals are experienced in conducting monitoring of labor unions, organizations and other entities in the construction industry. Our well-credentialed professionals are accomplished in the areas of investigations, forensic accounting, risk management, internal controls and computer forensics, and include licensed private investigators, former federal and local prosecutors, law enforcement regulators and professionals from internal investigation departments at financial institutions.
Our professionals discover, verify and analyze information to alert clients to potential risks and advise on their mitigation through a comprehensive process of in-depth background checks, interviews and detailed analyses. These services are essential for organizations and investors concerned about the unknown dimensions of a potential acquisition, investment or business relationship. Whether an organization or investor is involved in a merger or acquisition or entering into a significant relationship with a customer or vendor, conducting proactive due diligence on the individuals or entities with which they do business can help expose and mitigate hidden risks. We assist financial institutions, private equity firms, hedge funds, institutional investors, high-net worth individual investors and their legal counsel in identifying and avoiding risks by exposing the concealed elements of prospective transactions and relationships.