Forensic Audit

  • Prevention and detection of financial crime and fraud through specialized procedures
  • Investigation of activities related to money laundering and terrorist financing
  • Collection, preservation and protection of evidence in compliance with the chain of custody principle
  • Specialized and objective advisory in cases of fraud, conflicts of interest, or evidence of financial crime
  • Fraud risk management
  • Identification and mitigation of the risk of losing assets
  • Support in the preparation and implementation of the BDO Anti-corruption Program and Fraud Prevention System
  • Legal support with lawsuits or reports
  • Advisory and support in the management of insurance claims
  • Audit of electoral campaigns and counting of votes
  • Forensic audit of documentation for selecting contractors
  • Graphological, handwriting and document veracity analysis
  • Mediation in the resolution of arguments and support in lawsuits about intellectual property