BDO’s Forensic Investigation & Litigation Services group is a multidisciplinary set of practices designed to help clients and counsel mitigate risk, resolve disputes and provide insight and forensic accounting resources for high-stakes matters. Our approach is defined by continuous collaboration with our clients and with counsel, and draws on a wide range of specialists, including: forensic accountants, financial analysts, certified fraud examiners, forensic technologists, former law enforcements, and crisis management, business continuity, and insurance risk professionals.
BDO helps to build a roadmap in a complex regulatory environment. Businesses today are under more regulatory scrutiny than ever before. Facing pressure from across jurisdictions, sectors, and operational levels, organizations are recognizing the importance of integrating regulatory compliance in their business strategy. At BDO, we help our clients in all types of regulatory situations, from building cases for disputes, negotiating terms with regulators, and effectively communicating with antitrust authorities. Our Advisory team draws on their deep industry experience and knowledge to help our clients in every stage of the regulatory compliance lifecycle, from developing an initial compliance plan to handling potential investigations. Our services in this area include:
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