Risk Management
BDP Accounting Services includes consulting services to assist client businesses identify, plan, and mitigate the potential risk of fraud, criminal activity, and regulatory non-compliance. With every aspect of business, risk exists, and BDP is available to guide clients to be proactive in sustaining an organizational culture that establishes effective internal controls necessary to maximize growth, profitability, and a strong ethical reputation.
Fraud Prevention & Detection
There are times when even the most effective risk management does not deter unethical or criminal behavior. In those situations of suspicion BDP Accounting Services offers a full scope of fraud examination areas to objectively and diligently seek the truth and provide clear and accurate findings to the client that they may act upon with confidence. The goal of every fraud examination is to uncover any wrongdoing, and to follow the evidence to the objective ends. If there are specific areas that pose a risk or raise suspicion in your organization, understand that BDP Accounting Services provides a thorough examination including, but not limited to:
- Financial statement review
- Review of all payroll and acccounting records and transactions
- Forensic accounting
- Public record searches
- Access controls and organizational structure
- Background checks
- Serving as an expert witness
- Litigation support