We use advanced analytics and machine learning techniques to identify patterns, anomalies, connections, and red flags in broad data sets. Our team brings deep experience in cross-border investigations, monitorships related to bribery and corruption, export controls, financial crime, fraud, and internal investigations.
Working hand in hand with BDO’s forensic accounting professionals, we help clients:
- Detect, investigate and remediate fraudulent activity
- Quantify risks and potential liabilities
- Automate threat monitoring and compliance processes
- Respond to litigation and regulatory inquiries
- Mitigate legal and compliance risks
We focus on:
- Pre-Collection Analytics
- Source analysis
- Data identification
- Data segregation
- Targeted collections
- Pre-Review Analytics
- Near-duplicate identification
- Email threading
- Keyword evaluation
- Data prioritization
- Completeness analytics
- Review Analytics
- Concept analysis
- Clustering
- Communications analysis
- Categorization
- Predictive coding
- Review ordering
- Third-party production analytics
- Post-Review Analytics
- Defensible sampling
- Quality checks
- Privilege confirmation and consistency analytics
- Redaction validation
- Production reporting
- Recall validation
Serving as an extension of your team, we go beyond hosting your data to help you solve real business challenges and achieve your strategic goals. We provide added value through:
- Athenagy™, our exclusive business intelligence dashboard platform
- A dedicated Managed Services implementation team
- Audio and video transcriptions and redactions, language translations, web and social media collection
- Advanced analytics and managed review capabilities
BDO helps organizations across the U.S. and around the world more quickly digest, assess, and use their data in matters involving large data sets, disparate information and complex issues. We efficiently and visually transform data and information into meaningful findings — regardless of volume, complexity, format or location.
When required, we also provide oral or written testimony, and serve as independent reviewers of data and technology-related issues.
- Identifying the cause of the breach
- Determining the extent of the breach
- Recovering lost or damaged data
- Assisting with legal proceedings
Forensics & Investigations Insights
Explore our most recent resources and thought leadership.
Meet Our Forensic Technology Services Leader
Douglas Herman
Principal; E-Discovery Practice Leader