BDO Seidman, LLP - Accountants and Consultants

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    • Critical Anti-Fraud Program
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    • Investigative Due Diligence
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Corporate Investigations

The Corporate Investigations practice of BDO Consulting assists boards of directors, audit committees, independent directors, management and counsel in evaluating allegations of fraud or other wrongdoing involving employees, management or third parties. We combine investigative, accounting, financial, technology and industry resources to respond in a timely and thorough manner to suspected corporate fraud, irregularities and workplace incidents.

Strategic Response

Organizations face potential allegations from a wide array of sources requiring a time sensitive response. Our Corporate Investigations professionals assist our clients in responding to allegations and findings arising from:

• Anonymous whistleblowers from Sarbanes-Oxley mechanisms or other sources
• Regulatory and law enforcement agencies (i.e. Securities & Exchange Commission, U.S. Attorney's Office, Department of Justice, Offices of the State Attorney General, etc.)
• Shareholders addressing corporate governance or financial reporting issues
• Actual or threatened litigation by current or former employees
• Internal auditors monitoring compliance with corporate policies or procedures
• Independent auditors testing for adherence to Generally Accepted Accounting Principles
• Customers, clients and suppliers
• Disclosures in the media

Our clients often require an urgent response to stem losses and manage the possibility of adverse publicity, financial market response and regulatory enforcement actions.

Strategic Relationship with Tip Line Provider

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.

A Full Range of Corporate Investigations

• Our integrated & customized approach
• Extensive investigative capabilities

Multidisciplinary, Experienced Professionals

• Diverse accounting & financial experience
• Broad industry experience

The Value of BDO Consulting

• International presence & capability
• Comprehensive fraud prevention

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