Forensics & Investigations Consulting
Resolve legal disputes and anticipate unforeseen threats
Forensic consulting services to help you absorb, adapt, and respond to risk
Financial fraud and corruption are increasingly borderless and complex. Failure to address these risks can lead to devastating legal, reputational, and financial consequences. Whether facing an investigation, managing a dispute, dealing with potential fraud, seeking expert testimony, or navigating new regulations, today’s organizations are encountering unfamiliar and critical risks and regulatory challenges.
BDO brings the forensic consulting experience and resources you need to resolve immediate issues and anticipate unforeseen threats. When crisis strikes, we leverage our global capabilities, innovative technology, certified forensic professionals, and deep functional and industry experience to help you understand the facts and reach an appropriate outcome.
Wherever you are, BDO offers one global forensic consulting team with a consistent approach to borderless threats. Our forensic consultants can help you navigate conflict and crisis with confidence. We are dedicated to providing the critical support you need to emerge stronger, better protected against catastrophic risk, and more equipped to make timely decisions.
Our approach is defined by continuous collaboration with our clients and communications with counsel, and draws on a wide range of specialists, including:
- Forensic accountants
- Financial analysts
- Certified fraud examiners
- Certified forensic professionals
- Forensic technologists
- Former law enforcement
Learn More About Our Forensics & Investigations Services
BDO's Forensic Consulting Approach
BDO's Forensic consulting approach is distinguished by its ability to leverage global resources and innovative technology, helping to ensuring that investigations are thorough and cutting-edge. By harnessing the power of advanced analytical tools and methodologies, BDO can efficiently sift through vast amounts of data to uncover crucial insights and evidence. Collaboration with clients and legal counsel is a cornerstone of this approach, as it helps ensure that investigative strategies are closely aligned with legal objectives and tailored to meet the specific needs of each case.
BDO's team comprises diverse specialists – forensic accountants, financial analysts, Certified Fraud Examiners, certified forensic professionals, forensic technologists and former law enforcement - with experience across various industries, providing a deep understanding of the unique challenges and nuances that each investigation may present. This combination of global reach, technological innovation, and teamwork enables BDO to deliver solutions that are not only effective in resolving disputes and mitigating risks but also instrumental in strengthening internal controls and helping to prevent future issues.
Forensic Consulting Services
- Forensic audit
- Forensic accounting
- Fraud investigations
- Investigative due diligence
- Anti-money laundering
- Litigation and disputes
- Monitorships
- Anti-corruption compliance
- Export controls and sanctions compliance services
- Fraud prevention
- Blockchain & digital assets
- Regulatory compliance
- Forensic technology services
- Asset Tracing and recovery
- Manufacturing
- Financial Institutions & Specialty Finance
- Technology
- Healthcare and Life Sciences
- Aerospace
- Natural Resources
- Real Estate & Construction
- Retail & Consumer Products
- Nonprofit & Education
- Government & Public Sector
How BDO Can Help
Legal Challenges Impacting Organizations
Whether your organization is at the beginning stages of a dispute or already embroiled in a high-stakes legal proceeding, supporting your legal counsel with experienced, insightful, and technically proficient forensic consulting professionals is critical in achieving a timely and appropriate outcome. Navigating disputes and high-stakes litigation requires a strategic approach, and BDO consulting teams are adept at providing comprehensive support, from litigation support and dispute resolution to expert witness services. Our experienced professionals assist law firms, corporate legal departments, shareholders, and boards through every phase of litigation, helping to ensure that each case is handled with precision and care.
Our forensic consultants play a crucial role as objective fact finders, helping clients identify critical information to inform litigation strategy. Expert witness services and litigation strategy support are integral to our offerings, as we work closely with legal
teams to craft compelling arguments and provide insights that can significantly impact the outcome of your case. Clients turn to BDO when facing an investigation, managing a dispute, or understanding and complying with regulatory requirements.
Our forensic consultants assist clients with mitigation of fraud, embezzlement, asset misappropriation, or other forms of financial misconduct. By employing advanced techniques to detect and prevent fraudulent activities, we help safeguard assets and maintain trust with stakeholders. Our proactive approach helps ensure that your organization remains secure and compliant, providing peace of mind in an increasingly complex business environment.
Why Choose BDO as Your Forensic Consultant?
BDO’s forensic consultants combine the highest standards of technical skill and knowledge to gather, analyze, and evaluate evidence. Backed by one of the largest international accounting and consulting networks, BDO offers unparalleled technical knowledge and global network support, helping to ensure clients receive top-tier service throughout every phase of litigation and dispute resolution.
Our accessible, partner-led teams are dedicated to efficiently navigating disputes, providing personalized and strategic guidance wherever they may be. Our clients rely on BDO’s forensic consultants for damages analysis, post-acquisition disputes, shareholder and partner disputes, international litigation, and litigation support related to family law, construction claims, royalty and license fee examinations, as well as intellectual property. With extensive experience in these areas, BDO is equipped to handle a wide range of complex issues, delivering solutions that are both effective and tailored to our clients' unique needs.
Forensic Consulting Case Studies
Explore our Forensic consulting case studies, where we demonstrate our commitment to delivering bespoke solutions tailored to the distinct needs of each client. Our approach is characterized by meticulous attention to detail and a deep understanding of the complexities inherent in every unique situation. We pride ourselves on crafting strategies that not only address immediate challenges but also pave the way for long-term success and resilience. Dive into our case studies to witness how our tailored methodologies have transformed client experiences and outcomes across diverse industries.
2025 Export Controls and Sanctions Compliance Webcast Series
Join us as we share practical insights to stay current with regulatory requirements and operationalizing compliance, the role of government agencies, intersection between FCPA and Export Controls, how AI is transforming sanctions and export compliance and more.
Forensics & Investigations Consulting Insights
Explore our most recent resources and thought leadership.
- Industry
- Asset Management
- Auto Dealerships
- Financial Institutions & Specialty Finance
- Fintech
- Government & Public Sector
- Government Contracting
- Healthcare
- Insurance
- Life Sciences
- Manufacturing
- Natural Resources
- Nonprofit & Education
- Private Equity
- Professional Services
- Real Estate & Construction
- Retail & Consumer Products
- Technology
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Stay current with our latest forensics & investigations insights.
BDO's Legal Tech Talk Podcast
Legal technology is constantly evolving and improving. Lawyers, law firms, and technology professionals in legal departments need to understand the latest developments so they can do their work more efficiently, accurately, and cost-effectively. Legal technology can help them automate mundane tasks and free up time for more strategic work, enabling them to focus on providing the highest quality services while increasing their profitability.
BDO’s Legal Tech Talk is a podcast hosted by Jared Crafton, BDO’s Forensic Technology Practice Leader, and Daniel Gold, Managing Director of BDO’s E-Discovery Managed Services. They are joined by judges and legal professionals for exciting discussions on the use of technology in the legal industry.
Contact Us
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