Forensic Accounting Services for Financial Institutions in New Zealand
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New Zealand’s financial institutions face a range of risks, from litigation and dispute resolution to fraud and corruption. To mitigate these threats, it is essential to have access to specialist forensic accounting services that can provide expert analysis and testimony.
Expert Support for Financial Institutions
BDO’s Forensic Services team offers comprehensive support to organizations, their counsel, and stakeholders in New Zealand. Our experts conduct thorough forensic analysis of books and records, as well as computer forensics, to uncover the truth behind allegations of fraud, corruption, and other misconduct.
Expert Witness Testimony
Resolving Complex Accounting and Business Disputes
In the event of a dispute or litigation, our team provides expert witness testimony to help resolve complex accounting and business disputes. With extensive experience in commercial litigation, we have expertise in areas such as:
- Insurance claims
- Professional indemnity
- Business interruption
- More
Investigating Fraud and Corruption
Tracing and Recovering Assets, Establishing Liability, and Mitigating Financial Crime
While New Zealand is considered to be relatively corruption-free, fraud still occurs in many organizations. BDO’s Forensic Services team can provide assistance in investigating fraud and corruption, tracing and recovering assets, establishing liability, and mitigating the impact of financial crime.
International Capabilities
We have conducted numerous complex financial investigations for insurers and law firms, and have worked with international borders to conduct computer forensics and data recovery through a network of trusted local associates and offshore BDO member firms. We also have access to ex-law enforcement personnel who can assist with investigations and interviews if required.
Preventing Financial Crime
Developing and Implementing Fraud Prevention Measures
In addition to investigating fraud and corruption, our team can help minimize the chances of recurrence by developing and implementing fraud prevention measures that protect businesses against economic crime. Our colleagues in Risk Advisory Services can work with clients to develop effective risk management strategies and implement controls to prevent financial loss.
Independent Investigations
BDO’s Forensic Investigation services provide an independent method for seeking the truth behind allegations of fraud, corruption, and other misconduct. Our investigations are conducted in a thorough and impartial manner, establishing facts that can be presented in a written report for disciplinary procedures, litigation support, or reporting to regulators and authorities.
Contact Us
Whether you need expert witness testimony, forensic analysis, or investigation services, BDO’s Forensic Services team is here to help. Contact us today to learn more about how we can assist your organization in New Zealand.