No matter how clever or persuasive they are, fraudsters cannot make the numbers lie. Many will use tricks to try to conceal their wrongdoing. But decades of experienced accountants at BDO Korea has developed an expert eye for spotting and unraveling them.

We provide multidisciplinary, independent dispute advisory, investigative, data acquisition/analysis, and supports clients facing high stakes litigation, arbitration and compliance investigations, litigation and regulatory enforcement challenges with forensic accounting, financial analysis, advanced technology and regulatory knowledge.

Forensic Investigation Services

• Anti-Corruption
• Compliance due diligence
• Assisting in shareholder disputes
• Asset tracing and realisation
• Company and business valuations
• Identifying and quantifying fraud
• Investigating money laundering
• Reconstructing and analysis of accounting records and other business information
• International and domestic arbitration
• Commercial litigation
• Claims