• Investigative Due Diligence

Deeper due diligence.

BDO’s dedicated professionals perform comprehensive due diligence on individuals and entities in order to alert clients to risk, disclosure issues, and potential negotiation points. Backed by an extensive global network and deep technological resources, our multidisciplinary project teams provide reports tailored to meet clients’ individual needs. Our clients include:
 
  • Fund of funds
  • Investment banks
  • Sovereign wealth funds
  • Private equity firms
  • Institutional allocators
  • Family office investors
 
BDO also offers continuous monitoring services, which provide ongoing updates on critical issues affecting fund managers. Additionally, our professionals conduct citizenship by investment investigations on behalf of government programs worldwide. We are well experienced working with clients throughout the Asia Pacific and the Middle East.