• Forensics

Forensics

BDO Mexico Knows Anti-Corruption Compliance, Due Diligence & Investigations.

BDO Mexico provides forensic services for all types of organizations. Our systematic approach often begins with a fraud risk assessment, promoting efficiency into the investigative process.

With the experience, skills and tools to support your organization’s anti-fraud and anti-corruption needs, BDO Mexico is uniquely suited to assist multi-nationals and domestic concerns in their fight against fraud and corruption. 

Our specialized forensic services include:

Fraud & Corruption Compliance:

  • FCPA (Foreign Corrupt Practices Act)
  • ISO 37001
  • SNA (Sistema Nacional de Anticorrupción / National Anticorruption System)
  • GLAR (General Law of Administrative Responsibility)
  • National Criminal of Procedure Code
  • Anti-money laundering
  • Sanctions

Fraud & Corruption Due Diligence

  • Pre-acquisition
  • Post-acquisition
  • Joint ventures
  • Third party suppliers, agents, distributors, wholesalers

Fraud Investigations

  • Corruption
  • Crimes against the company
  • Financial reporting
  • Money laundering
  • Sanctions