Employee Misconduct Investigations
Organizations face a wide array of potential allegations of wrongdoing resulting from employee or management misconduct; these can have devastating effects. Counsel or management for an organization, or possibly the board or audit committee, must respond immediately to such allegations to preserve evidence and avoid financial losses, liability or adverse publicity.
BDO Consulting combines investigative, technical and industry resources to respond to suspected fraud, irregularities and workplace incidents. The diversity and depth of our investigative capabilities enables our professionals to approach each matter with a focus on the specific tasks that yield informative results in a timely manner.
Our Employee Misconduct Investigation Services
Sensitive to issues of discretion and confidentiality, we bring our knowledge and discipline to assist our clients in developing effective responses to allegations of:
- Employee embezzlement and theft
- Theft of proprietary information and trade secrets
- Information leaks and corporate espionage
- Vendor kickbacks and fictitious vendor schemes
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- Sexual harassment and discrimination
- Workplace disputes, threats and acts of violence
- Workers' compensation fraud
- Employee discrimination
- Bank fraud
- Fidelity Bond Crime Claims
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Experienced Professionals Investigating Employee Misconduct
Our fully-integrated investigative and forensic accounting professionals focus on the root of the suspected fraud, embezzlement or employee theft, leveraging their experience in some of the largest and most complex cases across a wide range of industries.
Our senior professionals are actively involved in each engagement, from an investigation’s inception to its resolution. Our professionals draw upon their significant investigative knowledge and experience in former positions with federal law enforcement and corporate investigation departments. Our clients receive personal attention from well-credentialed professionals, including certified fraud examiners, forensic accountants, former federal and local prosecutors and law enforcement officers and agents, banking regulators and investigators, licensed private investigators and computer forensic specialists.
Our computer forensics, e-discovery and data analysis professionals assist in investigations and litigation based on a thorough understanding of legal proceedings and recognized best practices. We draw upon our experience with technology to help determine the locations where information is likely to be stored, identify potentially available information and advise on the process for efficient and effective collection, analysis and presentation of information.