BDO Seidman, LLP - Accountants and Consultants

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Approach & Methodology

BDO Consulting takes a comprehensive approach to investigative due diligence, combining the extensive experience and varied backgrounds of its professionals. We determine the scope necessary to effectively conduct research and supply our clients with the most meaningful information available. Our professionals keep clients apprised of significant findings throughout the investigative process.

Approach & Methodology

BDO Consulting verifies information provided by our clients regarding the organization or party in question. We evaluate the submitted information for accuracy, and to identify errors, omissions or misrepresentations. With the approval of our clients, we employ a variety of techniques, including communicating with third parties and inter viewing the subjects of investigations.

Our highly skilled professionals draw upon their backgrounds in federal law enforcement and corporate and private investigations to effectively conduct field interviews and discussions with the appropriate individuals.

We access and review public information as well as large-scale databases for property ownership, investments, and other information in order to create a comprehensive background on a particular subject. Our team evaluates the information produced by our research to detect anomalies or inconsistencies, recognize patterns of corporate or individual behavior, identify risk-relevant issues, and to determine whether additional research is warranted.

We communicate the results of our investigations to our clients, and explain potential risk factors and other meaningful information that may be useful in their decision-making process. BDO Consulting clients can benefit from our evaluation of these findings in the context of our professional experience as investigators.

Security & Privacy

BDO Consulting adheres to a code of conduct to maintain the privacy of our clients’ information. Our IDD professionals follow these principles when protecting and safeguarding the personal information of the individuals and organizations that we investigate.

International Presence & Capability

As a division of BDO Seidman, LLP, the U.S. Member Firm of BDO International, BDO Consulting is able to deploy resources wherever needed, with access to BDO Member Firms around the globe. Our professionals have conducted background investigations in North America, South America, Europe, Asia and other parts of the world.

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