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BDO

BDO

Professional Notice


BDO operates on a global basis. Working in collaboration with specialists throughout its international network, the firm has worked with international law firms and regulatory bodies and has been involved in some of the highest-profile regulatory investigations, professional negligence claims, fraud investigations and commercial disputes.

The firm’s service approach is straightforward: our partners are hands-on, leading assignments and being genuinely involved in all aspects of the firm’s work. The firm mobilises its technical experts to meet clients’ needs. We have a very detailed understanding of clients’ objectives and structures its work, communications and opinions to ensure these are met.

We are proud to be recognised for our work and achievements regularly – recently we have been named Global Firm of the Year 2016 at the British Accountancy Awards and Accountancy Firm of the Year at the City AM Awards 2016.

BDO forensic services: The forensic services team at BDO is one of the most successful, experienced and innovative investigations and disputes advisory practices worldwide, commensurate with BDO being one of the largest global accountancy firms. It provides expertise and advice to a wide range of clients, from companies to professional services firms, regulators to governments and charities. Specialists from the BDO forensic services team have worked on some of the largest and highest profile matters around the world. It has a reputation for delivering exceptional client service. The UK team of nine partners and over 100 staff boasts leading experts and investigators who provide clients with specialist assistance in litigation and arbitration matters, financial investigations, contentious insolvency and forensic technology.

Litigation and arbitration: BDO’s expert witnesses have provided expert opinions on quantum and professional negligence in hundreds of cases throughout the world; supporting them is a team of specialists who combine forensic accounting, audit and industry experience. The team has considerable experience of providing evidence in court, to arbitration tribunals throughout the world and to regulatory tribunals, working closely with colleagues from across BDO’s international network to support clients on multi-jurisdictional disputes. The licensed experts understand the legal process and the issues in dispute and how to effectively explain the complexities of issues such as loss of profits, loss of value, wasted expenditure, contingent losses, loss of chance and professional negligence for the court or tribunal. BDO’s valuation specialists provide robust valuations for both contentious and non-contentious matters.

Investigations: BDO’s team of dedicated and highly skilled specialists conducts robust forensic investigations whatever the complexity of the issues or the industries involved. Whether it is investigating fraud, accounting “black holes”, regulatory breaches, employee misconduct or other financial crime, BDO builds multidisciplinary teams tailored to the requirements of the assignment.

Given BDO’s global reach, it has access to a network of experienced investigators that allows it to deal with cross-border investigations. The team regularly conducts large-scale, complex financial investigations for the UK’s leading law enforcement, prosecution and regulatory agencies, as well as major law firms, banks, international corporations and foreign governments.

Forensic technology: BDO has a dedicated and highly experienced forensic technology team with an approach and insight to overcome the most challenging difficulties in data identification and analysis. It is at the forefront of forensic investigation and review, with a wealth of knowledge and technological expertise to provide the appropriate technical solution and support to investigations.

The forensic technology team is able to evaluate and analyse issues, utilising proven methodologies, innovative and proprietary technologies and working with other skilled professionals across the globe in the areas of digital forensics and cyber investigations, e-discovery and data analytics.

Melbourne, Australia

Collins Square, Tower 4 Level 18

Grand Cayman, Cayman Islands

2nd Floor - Building 3, Governors Square, 23 Lime Tree Bay Avenue 

London, England

55 Baker Street 

Düsseldorf, Germany

Georg-Glock-Str. 8 

St Peter Port, Guernsey, Channel Islands

Place du Pré Rue du Pré

Utrecht, Netherlands

Van Deventerlaan 101 3528 AG Utrecht

Moscow, Russia

Business center “Preo-8” Preobrazhenskaya Sq. 8

Johannesburg, South Africa

Unit B5, Clearview Office Park 77 Wilhelmina Ave, Allen's Nek

Stellenbosch, South Africa

Block 2 Blaauwklip Office Park Webersvallei Rd

Madrid, Spain

Pº Recoletos 37 

Chicago, USA

330 N. Wabash Avenue 32nd Floor

New York, USA

100 Park Avenue 

Seattle, USA

800 5th Ave Suite 3750

Washington, USA

799 9th Street NW Suite 700
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BDO, Guernsey, Channel Islands

Place du Pré Rue du Pré St Peter Port Guernsey, Channel Islands GY1 3LL

Asset Recovery

Guernsey, Channel Islands

Asset Recovery Experts (Consulting Experts)

Guernsey, Channel Islands

Thought Leaders

Corporate Immigration

Australia

Data

Netherlands

Digital Forensics (Consulting Experts)

USA

Investigations

USA

Private Client

England

Arbitration

England

Asset Recovery

Cayman Islands

Guernsey, Channel Islands

USA

England

Asset Recovery Experts (Consulting Experts)

Cayman Islands

Guernsey, Channel Islands

England

Business Crime Defence

USA

England

Data

USA

Data & E-Discovery (Consulting Experts)

Germany

USA

Digital Forensics (Consulting Experts)

Germany

USA

Forensic Accountants (Consulting Experts)

Spain

USA

England

Insurance & Reinsurance

USA

Investigations

Germany

Spain

USA

England

Quantum of Damages (Consulting Experts)

Russia

England

Restructuring & Insolvency Advisers (non lawyers)

Cayman Islands

South Africa

England

Australia’s Migration Programme: A New Epoch in Protecting and Managing Australia’s Borders

Australia’s Migration Programme: A New Epoch in Protecting and Managing Australia’s Borders

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