Forensics, Risk & Compliance

Forensics, Risk & Compliance

Forensics, Risk & Compliance

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Forensic Risk & Compliance (FRC) at BDO: Your Trusted Partner for Investigations and Compliance 

In today's dynamic business environment, companies face an increasing array of challenges in the areas of economic crime, compliance, and risk management. The Forensic Risk & Compliance (FRC) team at BDO AG specialises in helping businesses identify, analyse, and mitigate these risks. Our multidisciplinary team of experts offers a wide range of services that not only assist in the investigation of economic crimes but also develop preventive measures to avoid future risks. 

By combining proven methodologies with deep industry expertise, we help our clients achieve transparency, protect company value, and ensure legal compliance. Whether through internal audits, forensic investigations, or compliance due diligence, our goal is to provide tailored solutions that align with your specific needs and business objectives. 

Internal Audits

Strengthening Your Internal Control Systems to Safeguard Business Assets

Internal audits are a cornerstone of corporate governance. They provide independent verification of processes, ensuring that your company’s assets are protected and operational efficiency is optimised. At BDO, we assist companies in establishing or refining their internal audit functions, offering co-sourced or fully outsourced audit services to meet your needs. 

Our Internal Audit Services:
  • Audit Process Optimization: Design and implementation of efficient, scalable internal audit processes. 
  • Effectiveness Reviews: Comprehensive evaluation of existing internal control systems. 
  • Outsourced Audit Services: Full or partial outsourcing of internal audit functions. 
  • Process Improvement Recommendations: Identify key areas for improvement to increase efficiency and value.
By working with BDO, you gain access to tailored audit strategies that improve transparency, mitigate liability risks, and enhance overall business performance.

Forensic Investigations 

Uncover and Mitigate Economic Crime

Companies of all sizes and industries are increasingly exposed to the risk of economic crime, including fraud, embezzlement, corruption, and accounting manipulation. In cases where such activities are suspected, rapid professional forensic investigations are crucial. BDO’s forensic experts from fields such as criminology, IT forensics, and auditing collaborate to identify wrongdoers and minimise financial damage. 

Our Forensic Investigation Services Include:
  • Forensic Reviews: In-depth analysis of contracts and accounting records to detect irregularities. 
  • Forensic Interviews: Conducting thorough interviews with suspects and witnesses. 
  • IT Forensics: Securing and analysing digital evidence. 
  • eDiscovery and Data Analytics: Advanced tools to process and analyse vast amounts of data to uncover evidence. 
  • Open Source Intelligence (OSINT): Conducting background research in public sources, including the Deep Web and Darknet, to gather relevant business and individual data. 
When time is of the essence, BDO’s forensic team ensures swift, discreet, and thorough investigations, helping you uncover the facts and protect your company’s financial and reputational assets.

Litigation, Arbitration & Dispute Advisory

Minimizing the Impact of Business Disputes

Business disputes, shareholder conflicts, and legal proceedings can lead to substantial financial and reputational harm. BDO offers comprehensive support in both national and international disputes, ensuring efficient resolution and minimization of financial damage. Our interdisciplinary team of auditors, tax advisors, and forensic experts collaborates to provide strategic advice and dispute resolution. 

Our Litigation, Arbitration & Dispute Services Include:
  • Damage Assessment & Reports: Preparing economic reports to support or defend claims. 
  • Legal Dispute Advisory: Strategic support for national and international disputes. 
  • Dispute Resolution: Offering guidance on efficient, forward-looking solutions. 
With BDO’s expert guidance, you can confidently navigate legal disputes and focus on your business growth, while we handle the complex financial and legal aspects.

Compliance Due Diligence Services

Proactively Address Compliance Risks in Transactions

Compliance risks can significantly affect the success of business transactions. BDO’s compliance due diligence services identify potential risks early and assess whether the target company has an effective compliance management system in place. Our risk-oriented approach helps prevent compliance violations and identify potential deal-breakers in advance. 

Our Compliance Due Diligence Services Include: 
  • Risk Analysis: Identifying compliance risks in planned M&A transactions. 
  • Compliance Management Review: Evaluating the compliance processes of the target company. 
  • Dealbreaker Analysis: Assessing potential risks that could jeopardise the transaction.
Our proactive approach ensures that you enter business transactions with confidence, knowing that compliance risks are minimised, and potential pitfalls are identified early.

Integrity Due Diligence Services

Ensuring Business Partner Integrity and Reputation

Today, assessing the integrity and reputation of business partners, suppliers, and customers is essential to avoid risks such as forced labor, sanctions, or compliance violations. BDO’s integrity due diligence services provide a comprehensive assessment, particularly focused on Third Party Risk, Know Your Customer (KYC), and Supply Chain Audits. 

Our Integrity Due Diligence Focus Areas Include:
  • Third Party Risk Management (TPRM): Assessing business partners for integrity risks. 
  • Know Your Customer (KYC): Ensuring compliance with anti-money laundering regulations. 
  • Supply Chain Audits: Evaluating supply chains for human rights violations, forced labor, and export control breaches.
Protect your business from reputational harm and financial risks by working with BDO to thoroughly vet your business partners and ensure compliance across the supply chain.

Tools and Methodologies

At BDO, we employ internationally recognised tools and methodologies to deliver the highest quality in forensic and compliance services. Our approach is backed by the BDO CMS Methodology, BDO Forensic Methodology, and global standards set by DIIR, IIA, and ACFE. 

  • BDO CMS Methodology: Tailored solutions for compliance management challenges. 
  • BDO Forensic Methodology: Proven practices for thorough forensic investigations. 
  • International Standards: We adhere to industry-leading standards.
Our commitment to quality and compliance ensures that your company receives the most reliable, effective, and innovative solutions.
Get in contact with us

Contact us!

Georg Fabian Greifelt

Georg Fabian Greifelt

Certified Tax Advisor, Partner, Forensic,
Risk & Compliance
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Markus Brinkmann

Markus Brinkmann

CFE, Partner, Forensic, Risk & Compliance
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Tim Reinicke

Tim Reinicke

German Public Auditor, Partner, Forensics, Risk & Compliance
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Torben Fischer

Torben Fischer

CIA, LL.M., Partner, Forensic, Risk & Compliance
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Get in contact with us

Are you facing a complex compliance challenge, would you like to have a potential fraud case investigated or prevent future risks?  

We look forward to hearing from you and supporting you with our customised solutions!  

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