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