Whether it be tied to fraud risk management, compliance with environmental, social, and governance (ESG) criteria, anti-money laundering (AML) strategies, or anti-corruption controls, BDO’s Risk Advisory team can help you build programs to prevent and detect fraudulent activity in your organization.
When fraud does occur, we can help you confidently navigate the investigation and the resulting litigation, if any. By choosing BDO, you benefit from a multidisciplinary network of fraud examiners, financial forensic professionals, and data scientists behind your case.