Forensic Services
Regardless of whether they are facing an internal investigation, a government investigation or an allegation of foreign corruption, BDO Croatia's forensics, risk and compliance team offers its clients the relevant resources, when and where they need them.
In connection with the FCPA and other foreign anti-corruption laws with extraterritorial reach, globally operating companies in Croatia are exposed to cross-border regulations. We, BDO Forensic, Risk & Compliance, support organizations in developing strategies for global expansion with a view to risk mitigation and provide the resources, knowledge and experience to respond to allegations, inquiries and concerns related to corruption.
We support our clients with anti-fraud and anti-corruption compliance in the following areas:
- Conducting FCPA-related risk assessments and controls
- Improvement of policies, procedures and other internal controls related to anti-corruption
- Training of client staff and management on compliance with anti-corruption regulations
- Providing investigative analysis of potential and existing business partners, employees, agents and other intermediaries in the form of background checks and enhanced due diligence procedures
- Consulting on data management including privacy and data protection
​Our multidisciplinary, cross-border anti-corruption investigative services include:
- Preservation of evidence including forensic electronic data collections
- Hosting of electronic evidence for review
- Document review after applying state-of-the-art data reduction processes
- Forensic Accounting
- Due diligence investigations regarding suspects, organizations and their relationships
- Presentation of evidence to special committees, audit committees and their advisers, as well as to regulators on the instructions of a lawyer
- Providing professional testimony
BDO's Forensics, Risk and Compliance team uses extensive experience, deep analytical skills and cutting-edge technology to help our clients answer questions and respond to inquiries quickly – with as little disruption as possible. Our multidisciplinary group has experience across all industries and includes forensic accountants, certified fraud examiners, certified forensic technology specialists, certified database specialists and former law enforcement professionals, including former police officers, public investigators and industry experts.