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

With the experience, skills, and tools to support your organization’s anti-fraud and anti-corruption needs, BDO Mexico is uniquely positioned to assist both multinational and domestic companies in combating fraud and corruption.

Our specialized forensic services include:

Fraud and Corruption Compliance

• FCPA (Foreign Corrupt Practices Act).
• ISO 37001.
• SNA (National Anti-Corruption System).
• GLAR (General Administrative Responsibilities Law).
• National Criminal Procedure Code.
• Anti-Money Laundering.
• Sanctions.
• Ethics Hotline.

Fraud and Corruption – Due Diligence

• Acquisitions, mergers, and spin-offs.
• National and international strategic alliances.
• Third parties: suppliers, agents, distributors, wholesalers.

Fraud Investigations

• Corruption.
• Corporate crimes.
• Financial reporting.
• Money laundering.
• Sanctions.