• Investigative Due Diligence

    Our professionals provide comprehensive investigative due diligence for
    investors, corporate entities, and government programs.

Understanding – and managing – risk.

Information is the key to managing risk. BDO’s Investigative Due Diligence Practice draws on deep experience to help clients make informed business decisions. Our professionals perform comprehensive due diligence investigations on individuals and entities in order to alert clients to risk, disclosure issues, and potential negotiation points. Clients include:
 
  • Funds of funds
  • Hedge funds
  • Sovereign wealth funds
  • Public and private pensions
  • Endowments
  • Private equity firms
  • Institutional investors
  • Family offices
  • Foundations
  • Government programs
  • Corporate risk managers
  • Investment advisers
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. Additionally, the continuity of our teams throughout the due diligence process ensures thoroughness and efficiency.

eConnaissance
In conjunction with traditional due diligence reports and updates, BDO also offers eConnaissance, a monitoring service that provides clients with continuous, daily intelligence feeds on critical issues affecting fund managers. eConnaissance allows allocators to track changes affecting managers’ professional or regulatory status, enhancing risk management safeguards for both investors and stakeholders.
 
Citizenship by Investment

BDO’s dedicated team conducts investigations on behalf of government programs worldwide. Our professionals deliver cost-effective investigative reporting and analysis in a manner that protects the integrity of the citizenship program and the reputation of the granting nation.