This site uses cookies to provide you with a more responsive and personalised service. By using this site you agree to our use of cookies. Please read our PRIVACY POLICY for more information on the cookies we use and how to delete or block them.
  • 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