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Forensic Services

BDO’s Forensic team supports organisations in navigating complex investigations, identifying misconduct, and mitigating financial, regulatory, and reputational risks. 

We conduct in-depth forensic investigations on behalf of management, boards of directors, legal counsel, compliance teams, and internal auditors. Our findings help businesses take decisive action while ensuring regulatory compliance and business integrity.

Leveraging expertise in forensic accounting, compliance, and technology-driven investigations, we help clients uncover fraud, corruption, financial irregularities, and regulatory breaches. Our tailored approach ensures that organisations not only address immediate challenges but also strengthen their resilience against future threats.

Forensic Investigations

Uncovering financial misconduct, regulatory breaches, and ethical violations requires a meticulous and strategic approach. Our forensic investigation team assists organisations in identifying, analysing, and addressing fraud, corruption, and other financial irregularities. We work closely with management, law firms, compliance teams, and auditors to deliver objective findings that support decisive action.


We investigate complex financial irregularities, including fraud, bribery, embezzlement, and financial reporting discrepancies. Our forensic team uncovers hidden misconduct, offering comprehensive analysis and findings to support recovery actions and regulatory reporting.

We investigate allegations of regulatory breaches, misconduct, sanctions violations, and non-compliance.

We provide forensic analysis to support legal proceedings, helping legal teams assess evidence, reconstruct financial transactions, and calculate damages. Our services are designed to strengthen legal cases, offering clear, objective insights for dispute resolution.

Our forensic accounting services focus on uncovering financial misconduct, analysing discrepancies, and ensuring compliance with accounting standards. 

Our experts help in the investigation of fraudulent financial transactions, asset concealment, and other irregularities in the context of bankruptcy and insolvency proceedings.

We work with labour lawyers and regulators to investigate cases of harassment (sexual, moral), discrimination, conflicts of interest, information leaks, and human rights violations. Our forensic team conducts thorough investigations and offers recommendations for remediation to ensure compliance with legal and regulatory requirements.

Ethics, Compliance & Governance

We help organisations strengthen their ethical culture, enhance compliance frameworks, and reinforce governance structures to mitigate risks and ensure regulatory adherence. Our experts provide tailored solutions that support proactive risk management and corporate integrity.

Developing and implementing fraud risk management programs, conducting fraud risk assessments, and leveraging data analytics to identify and mitigate potential threats.

We conduct in-depth research and analysis using public and private databases to provide actionable insights on counterparties, business partners, and investment opportunities, helping organisations make informed decisions and mitigate reputational and financial risks.

We guide businesses in navigating complex international sanctions regimes and trade compliance requirements, helping them avoid regulatory breaches and financial penalties while ensuring global compliance.

We assist companies in establishing secure, confidential whistleblowing protocols and processes that comply with the EU Whistleblowing Directive and Luxembourg’s legal requirements. Our services include creating tailored reporting systems, managing cases, conducting investigations, and implementing remediation actions.

Through our managed services, we provide support in the day-to-day management of whistleblowing systems, ensuring effective reporting, timely case resolutions, and adherence to legal standards.

We design and deliver bespoke training programs tailored to your organisation’s specific needs. These programs focus on key areas such as ethics, anti-bribery, anti-corruption, fraud prevention & and detection, and sanction compliance.

Case Studies

Key Contact

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Benoit Wtterwulghe

Partner - Consulting
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