Financial Investigations

Internal and external fraud, corruption, misuse of assets and accounting irregularities are part of the financial risks incurred by companies and other organizations of all sizes. BDO Tunisie combines its expertise in investigations with financial expertise to carry out detailed financial analyses, supported by extensive investigations. Our team, the keystone of our success, includes auditors, investigators and IT forensic experts. For each mission, we quickly deploy specialists in the field. BDO Tunisia collaborates with its clients from the initial detection of suspicious activities to their resolution, wether the latter involves litigation or referral to the appropriate law enforcement agency. We seek to determine the course of events and to identify the responsible. We plan and implement a strategy to recover assets or reduce losses.