BDO FORENSIC SERVICES | LOOKING BENEATH THE SURFACE
CORPORATE INTELLIGENCE
FORENSIC TECHNOLOGY
Our Corporate Intelligence team offers a suite of services with worldwide reach. Our key proactive service encompasses various levels of Integrity Due Diligence (“IDD”) investigation on your potential business partners, suppliers, distributors, sales agents or senior hires. On the reactive side, Corporate Intelligence plays a major role in many investigations of suspected fraud, corruption, money laundering or other malfeasance, where the team frequently works in conjunction with our Forensic Accounting Investigations and Forensic Technology teams.
Our highly responsive Forensic Technology team has a proven record in providing forensic technology services to international regulators, government bodies, law firms and corporate clients. We provide innovative, customised, cost-effective solutions to guide clients through even the most complex matters using state-of-the-art technology. We have extensive experience in guiding clients through all phases of the disclosure process, from information governance through to presentation in court, in a timely manner. Our team combine technology and technical expertise with commercial knowledge to deliver efficient and defensible solutions for your data requirements relating to litigation, arbitration and investigation. They were thinking outside the box and they were able to provide us with very helpful support. CLIENT LISTENING PROGRAMME “
COMPETITION &ANTI-TRUST
Our Competition and Anti-Trust team is highly experienced and brings together a unique skillset critical to dealing with competition and anti-trust matters. Our expertise covers economics, competition economics, econometrics and monitoring trustees. We are committed to taking the time to understand our clients, their businesses and the markets they operate in. We use our industry experience and knowledge and the combined skills of the Forensic Services team to deliver the right services to our clients.
Made with FlippingBook HTML5