Forensic Technology Solutions

Leveraging technology to identify dispute resolution evidence

Contact Us

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

Related Insights

Meet Our Leaders

Manoj Khanna

Manoj Khanna

Partner & Leader
Forensics
Business Advisory Services
personView Bio
Amit Meher

Amit Meher

Partner & Leader (West)
Forensics
Business Advisory Services
personView Bio

Contact Now

Connect with our professional team to discuss your needs using the form below

By submitting your details, you confirm you have read our privacy policy and agree to us processing your data in accordance with it.

Related Advisory Services

At BDO in India our gamut of Government Advisory services encompasses usage of efficient governance principles, technology solutions with sustainable and strategic insights. 

Learn More

We at BDO India provide global and domestic companies with a range of technical and IT Risk services to support their growth and evolving business needs

Learn More

We assist multilateral agencies, social developmental institutions, and other stakeholders in the value chain. Our consultants support organisations on various facets of business transformation and operational excellence, which typically lead to revenue and profitability improvement.

Learn More

Our team is an objective source of independent findings on key aspects of operations, i.e., efficiency, effectiveness, and integrity of information, while ensuring compliance with regulations and protocols.

Learn More

At BDO in India, we believe that ESG is a journey that every organisation should embark on to achieve their business objectives sustainably.

Learn More