About BDO Oy
BDO Oy is the Finnish audit and advisory firm of the BDO network, headquartered at Porkkalankatu 3 in Helsinki. On its own site bdo.fi, within internal audit, it publishes a named line of fraud prevention and forensic investigations.
The page classifies misconduct into embezzlement, fraud and theft; bribery, corruption and distortion of financial information; and harassment and other inappropriate conduct, and stresses that prevention rests on clear rules and effective risk-based internal control.
On forensic investigations, the site states that where misconduct or fraud is suspected the evidence must be secured and further damage prevented, taking account of legal requirements on evidence and technological opportunities including eDiscovery and data analytics. BDO helps investigate suspected and reported incidents of misconduct or fraud and with follow-up measures such as tracking funds, damage assessment and assisting with legal actions.
The page classifies misconduct into embezzlement, fraud and theft; bribery, corruption and distortion of financial information; and harassment and other inappropriate conduct, and stresses that prevention rests on clear rules and effective risk-based internal control.
On forensic investigations, the site states that where misconduct or fraud is suspected the evidence must be secured and further damage prevented, taking account of legal requirements on evidence and technological opportunities including eDiscovery and data analytics. BDO helps investigate suspected and reported incidents of misconduct or fraud and with follow-up measures such as tracking funds, damage assessment and assisting with legal actions.