Forensics

Situations arising from misconduct, unethical behaviour and differing interpretations of agreements and statutory obligations may cause extensive damage to the reputation and finances of an organisation. Anticipating and preparing for risks of misconduct is of primary importance, as the materialisation of such risks often calls for rapid responses.

We provide companies, public sector organisations, associations, foundations and other organisations with a broad range of services for preventing and investigating misconduct. We help our clients evaluate suspected misconduct and investigate cases of misconduct or other inappropriate conduct involving the management, employees or third parties.

We also provide consulting related to preparing programmes to prevent corruption and misconduct. In cooperation with the international BDO network, we offer comprehensive services for preventing and investigating misconduct around the world.

 
Our misconduct prevention services cover:

• Consulting about anti-corruption measures
• Developing measures to prevent money laundering
• Consulting about preventing misconduct (anti-fraud measures)
• Ethical channel services (whistleblowing services)
• Analysing risks of misconduct related to information networks
• Assisting with corporate analyses, including background studies
• Training on information security.

 
Our misconduct investigation services cover:

• Anti-corruption investigations
• Investigations related to preventing money laundering
• Investigation of data communications abuse
• Investigation of misconduct by internal and external parties
• Investigation of suspected offences (accounting, Finnish Limited Liability Companies Act, register entries, etc.)  
• Special audits.