Investigations & Compliance

You can guess. You can assume. Or you can know. And knowing is always better.

BDO Consulting’s Investigations and Compliance practice provides public, private-sector and not-for-profit clients with a wide range of investigations and compliance services. We are experienced in assisting major clients and their counsel with significant investigations across a variety of industries. We also field teams of seasoned professionals domestically and globally in rapid response to allegations of suspected fraud, wrongdoing, corporate misconduct and in the protection and recovery of assets.

Our Investigation & Compliance Services

Anti-corruption compliance & investigations
Anti-money laundering
Computer forensics & e-discovery
Corporate investigations
Employee misconduct investigations
Fidelity bond crime claims
Emergency Economic Stabilization Act & TARP

Our professionals provide clients with high-quality and individualized service, drawing upon experience gained from a variety of former disciplines and professional backgrounds, including positions with federal law enforcement, corporate investigation departments, accounting and banking regulatory bodies and financial reporting departments in publicly traded companies. Our well-credentialed professionals include 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.

Service. Service. Service.

At BDO Consulting, we are all about compliance and investigation service. We strive to develop long-term relationships with our clients, approaching each engagement with a focus on bringing value. Our senior professionals are actively involved in each engagement from inception to conclusion and are sensitive to issues of discretion and confidentiality. In addition to providing strategic advice, we communicate regularly with our clients about the scope of each engagement and discuss fees up front to avoid surprises.