Forensic audit and fraud risk management
Running a business in a globalized world is not free from threats. To the contrary, threats are multiplying and often appear without warning. They may vary in size and scale. This includes loss in business value (tangible and intangible), loss of reputation or finally problems with running the business in general. Irregularities may include cybercrime, fraud and corruption, or disputes with oversight organs.
In the face of a crisis every company must have adequate support to overcome difficult situations. Forensic audit and fraud risk management services may be of help, as they make it possible to uncover irregularities, thoroughly analyze them and then design and implement a remedial plan.
The team of BDO experts who handle forensic audit and fraud risk management operates locally - in Poland, as well globally. This is because BDO has offices in 167 countries, allowing us to be in constant touch with our foreign colleagues to share and compare our knowledge and experiences. As a result, the spectrum of our operations is broad, and businesses with foreign offices can be sure that they have the support of our specialists in just about every corner of the world. We have no problems with quickly verifying disputes or incompliance with local or international regulatory standards.
Our forensic audit and fraud risk management team is made up of experts in accounting, finance and law, but also IT. This choice of specialists enables us to analyze each situation extensively and, if necessary, to take quick remedial action.
Irrespective of whether we are dealing with an internal investigation, investigation involving government organs or alleged corruption, the range of our services includes:
- reviews of unusual transactions, so called data analytics, e.g. reviews of expenses incurred by Management or selected departments, marketing and promotional campaigns;
- services relating to counteracting money laundering (AML);
- fraud risk management;
- dispute advisory;
- assessment and assistance in the implementation of “Code of Conduct”, FCPA related corporate policies.