Global Investigations Review - The law and practice of international investigations

BDO

BDO understands that for those charged with corporate governance, compliance risk is a major concern. This is especially true with heightened scrutiny by the public, pressure to meet shareholder obligations, and government oversight —coupled with the ever-changing regulatory environment.

At BDO, our professionals help clients resolve high-stakes matters involving fraud and corruption, accounting irregularities and a wide variety of regulatory compliance issues across regulated industries. We assist national and multinational organizations in complying with regulatory and court-ordered requirements and identifying potential high-risk areas of non-compliance to prevent significant loss.

Our team assists with designing effective compliance programs to minimize risk as well as to deter and prevent fraud and compliance violations. Our professionals review and enhance policies and procedures, assess risk, implement and test controls and remediate significant exposures, as well as provide customized compliance training.

BDO forensic professionals have extensive experience working on some of the world’s most complicated and high-profile investigations, as well as a history of credibly presenting our findings to the DOJ, SEC and other regulatory bodies.

BDO works with clients to meet specific oversight needs and recommend actionable solutions, while controlling costs and avoiding unnecessary interference with ongoing business operations. Following each engagement, we strive to leave behind a self-sustaining, robust, and effective compliance program that can be managed internally on a go-forward basis.

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BDO