• Anti-Corruption and Compliance

Anti-Corruption and Compliance

BDO Forensic Services has significant experience assisting clients with preventing corruption and other types of financial crime.

The following are examples of services provided:

  • Risk assessments
  • Agent or third-party audits
  • Evaluation of routines designed to detect financial irregularities
  • Improvement of routines and guidelines
  • Courses and training for employees and suppliers
  • Whistleblowing services
  • Background checks of employees and business partners
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