BDO - Services - Investigations


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Investigations

With deep analytical skills and experience across multiple industries, we help businesses with the highly sensitive issue of fraud prevention and detection.

Fraud Prevention

We help our clients with corporate security issues, from safeguarding physical assets to providing controls over intellectual and financial assets. We examine critical business processes to determine whether there are any weak links that could lead to the occurrence of fraud and offer advice on the implementation of remedial strategies.

Fraud Detection

We conduct forensic analysis of unusual transactions or occurrences which may lead to the detection of fraud. In the event of fraud, we help our clients assess the scope of the fraud and provide assistance in securing the successful recovery of losses. We act with the discretion and urgency required in such situations.

Contact us

For more information on how we can help, please contact our Investigation Services Partner:

Georges Chung Ming Kan
Direct line : (+230) 202 3121
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