UA-42172884-1
  • Frauds, Investigations and Disputes (FID)

Frauds, Investigations and Disputes (FID)

Whether faced with an internal investigation, a government investigation, or an allegation of foreign corruption, we offer relevant resources to our clients, when and where they need them.

BDO Fraud, Investigations and Dispute team (FID) uses extensive experience, deep analytic skills, and state-of-the art technology to help our clients answer questions and respond to inquiries quickly - with as little disruption to operations as possible. Our multidisciplinary group has experience across all industries, and includes forensic accountants, certified fraud examiners, certified forensic technology specialists and certified database specialists.

In connection with FCPA and other foreign anti-corruption laws with extra-territorial reach, global operating companies in Brazil are exposed to cross-border regulations. We support organizations in developing a strategy for global expansion regarding risk mitigation and providing resources, knowledge and experience for responding to allegations, inquiries and concerns related to corruption.