Forensic Advisory including Investigations

Forensic Advisory including Investigations

Your forensic accounting team

Working with us means working with one of the most successful, experienced and innovative forensic and dispute advisory practices operating globally. We have earned our reputation by delivering value for money and helping clients like you achieve the best possible outcomes.

The forensic and dispute advisory team includes lead practitioners in dispute resolution, valuations, SPA advisory professional negligence, fraud, investigations, financial crime and anti-corruption, competition, and forensic technology.

You will have access to a full and comprehensive range of forensic and dispute advisory services that we tailor to your specific needs. We work closely with colleagues across BDO’s offices and sector teams so that you benefit from our local and industry knowledge. 

Our clients range from companies, professional firms and private clients to regulators, enforcement agencies, governments and not for profit organisations, both in Thailand and overseas.

We look forward to working with you. Get in touch for a no-obligation conversation about your needs and challenges.

Our Forensic Services

We can provide you with a full and comprehensive range of forensic services. All members of our team are specialists in their chosen field but we approach your challenges in a holistic way, meaning we will bring together the specialists and services you need, including from across BDO’s international network.

Forensic Accounting and Commercial Dispute Resolution

Our Forensic Accounting and Commercial Dispute Resolution team are specialist forensic accountants and economists.  We help to quantify loss or financial exposure across all industry sectors and jurisdictions. We support our clients and their legal advisers in all stages of the dispute process.

Financial Crime and Fraud Investigations

Our Financial Crime and Fraud Investigations team provides a range of investigative, asset-tracing and asset recovery services. We will help you to establish liability, trace misappropriated assets and mitigate the impact of financial and economic crime. When investigating fraud or suspected wrong-doing, accounting "black holes", regulatory breaches, employee misconduct and other financial crime, we assemble multi-disciplinary teams tailored to successfully completing your engagement.

To minimise the chances of you suffering a recurrence, our risk specialists develop and implement tailored fraud and corruption prevention measures aimed at protecting your businesses against the threat of financial crime.

Our team regularly conducts large scale, complex financial investigations for law enforcement, prosecution and regulatory agencies, as well as for major law firms, banks, international corporations and foreign governments.

Forensic Technology and Computing

Our highly experienced forensic technology and computing team is at the forefront of forensic investigation and review. They combine a wealth of knowledge and technological expertise to provide technical solutions and support to investigations, globally. The team assists with the capture and recovery of electronic data for investigation and review, and in a manner that ensures it is admissible in both criminal and civil courts of law across different jurisdictions.

We also provide electronic disclosure ("eDisclosure") using our Relativity platform and combine this with review tools such as concept mapping services.

Expert Witness

Our team across the globe have considerable experience of acting as experts and providing evidence in civil courts, insolvency, international commercial and investor-state arbitration tribunals, criminal courts and regulatory investigations.

Our expert witnesses have provided expert opinions on quantum or professional negligence in hundreds of cases. They are supported by a team of specialists who combine forensic accounting, audit and industry experience.