BDO Seidman, LLP - Accountants and Consultants

• BDO Consulting
  • Litigation
  • Investigations
    • Anti-Corruption Compliance & Investigations
    • Anti-Money Laundering Services
    • Computer Forensics & E-Discovery
    • Corporate Investigations
    • Critical Anti-Fraud Program
    • Employee Misconduct Investigations
    • Investigative Due Diligence
    • Independent Private Sector Inspector General and Monitorships
  • Restructuring
  • Risk Advisory

• The Clock is Ticking: ID Theft Red Flag Programs must be in Place by November 1, 2008
• Investigative Services Brochure
• Identity Theft Archived Webcast
• e-Learning Program

Investigations

BDO Consulting's Investigations practice offers public and private sector clients a wide array of investigative services. Our practice has conducted financial and non-financial investigations domestically and internationally, in rapid response to allegations of suspected fraud, wrongdoing, corporate misconduct, as well as in the protection and recovery of assets.

Serving major corporations and law firms, BDO Consulting has conducted significant investigations across a variety of industries and has fielded teams throughout the United States and internationally. Our seasoned investigators deliver discreet, responsive and comprehensive services with a clear understanding of our clients' needs and concerns.

Our professionals offer clients a wide array of investigative services, including:

• Anti-Corruption Compliance & Investigations
• Anti-Money Laundering Services
• Computer Forensics & E-Discovery
• Corporate Investigations
• Critical Anti-Fraud Program
• Employee Misconduct Investigations
• Fidelity Bond Crime Claims
• Independent Private Sector Inspector General and Monitorships
• Investigative Due Diligence

In addition to the investigative services listed above, our professionals also perform more specialized services which include evaluating stock option grants, performing Special Investigator General for Iraqi Reconstruction (SIGIR) pre-investigation reviews, as well as assisting clients with Financial Institution and Creditor Identity Theft Prevention Programs.

Computer Forensics Lab

BDO Consulting secures data on-site and then processes the data in a dedicated, on-site, state-of-the-art computer forensics lab. The lab is outfitted with industry standard computer forensics and e-discovery software, and is complemented by powerful workstations. Additionally, the lab maintains e-discovery review platform hosting capabilities and supports laptops and mobile devices used by forensic professionals in the field. Fully secured, climate-controlled and requiring authorized access, the lab is supported by a dedicated file server maintained in an isolated location. Client data is also secured through off-site storage and is transferred in a secure manner.

Strategic Relationship with Tip Line Provider - The Network

BDO Consulting has a strategic relationship with an anonymous tip line provider, The Network, that serves over 2000 public companies in the United States, including approximately half of the Fortune 500. Our relationship provides clients with a single source for implementing and maintaining tip lines.

For more information about our professional approach, please contact:
1-877-236-3477 or investigations@bdo.com