Investigations

Building resilience by identifying and addressing risks

Contact Us

Overview

Fraud investigation helps organisations manage the risks and vulnerabilities arising from global corruption, high-profile and complex financial matters, accounting irregularities, a wide variety of compliance issues, and employee, cash, and procurement fraud. We assist clients in transforming critical and complex issues into opportunities for resilience and long-term advantage. 

How BDO India Can Help

Employee embezzlement and kickbacks, unethical practices by employees, including misconduct, fraudulent transactions by vendors, customers and other third parties, fake KYC documentation by vendors, etc.

Foreign Corrupt Practices Act/ UK Bribery Act violations, NPA forensic audits, forensic audit of shell companies, transactions review under IBC 2016, AML/ KYC investigations.

End-use monitoring for donor agencies or financial institutions, financial statement misreporting and fraud, siphoning of funds by investee/ borrower, etc.

Policy for Prevention of Sexual Harassment, awareness seminars for employees, setting up an Internal Complaint Committee (ICC), training on the ICC, and gender sensitisation workshops for top-level management officials.


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