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
Fraud & Corruption Due Diligence
- Joint ventures
- Third party suppliers, agents, distributors, wholesalers
- Crimes against the company
- Financial reporting
- Money laundering