Forensic Technology Solutions

Leveraging technology to identify dispute resolution evidence

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Overview

Our forensic technology professionals leverage proven methodologies, as well as innovative and proprietary technologies, to identify relevant investigative and dispute resolution evidence in a timely and credible manner. Our multidisciplinary teams bring a deep understanding of the complexities of data, technology, business operations, and evidentiary procedures to every engagement.

How BDO India Can Help

Using forensic imaging, we help clients determine whether a digital device has been modified or tampered, provide evidence if the opposition is ‘guilty’ of wrongdoing, and provide facts that testify in court as an expert witness. We also cater to pre-exit digital forensics conducted on existing employees some days prior to their exit to identify any malicious activities on their official laptops or desktops.

Electronic discovery involves identifying, collecting, and producing electronically stored information in response to a request for production in a lawsuit or investigation. We provide guidance on policies and procedures for record management and compliance requirements while controlling risks, time, and costs.

Forensic data analytics enables the identification of meaningful patterns and correlations in existing historical data to predict future events and assess the reasons for various fraudulent activities. We help with some of our key offerings, including the identification of anomalies, trends, gaps, and deviations in vendor, customer, and employee registration, procurement to pay, order to cash, sales and distribution, travel and entertainment using BDO Advantage, continuous control monitoring using BDO Pulse, dashboard creation, and predictive analytics and modelling.

We assist organisations in responding to frauds with appropriate measures and communications to the stakeholders, identifying control gaps to be addressed on priority, quantifying the loss, and thereby preparing for litigation.


How BDO India Can Help

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