Critical issues, strategic thinking.

Information is key, and BDO’s Financial Services Advisory Practice draws on deep experience to help clients make informed business decisions. Maintaining a holistic view of today’s regulatory changes and global risks, our professionals interpret data that helps clients take effective actions at the right times, with good judgment. Additionally, the continuity of our teams throughout the due diligence process ensures thoroughness and efficiency.
 

• Investigative Due Diligence - BDO’s Investigative Due Diligence Practice helps clients make informed business decisions. Our multidisciplinary project teams leverage BDO’s global network and technological resources to provide reports uniquely tailored to each client’s individual risk profile and preferences.

• Alternative Investment Services - Increasing regulation requires companies to perform thorough and objective analyses. As companies continue to deal with the implications of Dodd-Frank and other complex reporting, governance, and regulatory developments, BDO provides independent, objective guidance to help clients make informed business decisions.

• Anti-Money Laundering & OFAC Compliance - BDO Consulting’s Anti–Money Laundering & OFAC Compliance Practice assists financial institutions, funds, and organizations by providing compliance, advisory, and forensic services to help comply with regulatory mandates, address enforcement actions, and mitigate risks.