2. The Forensic Technology
Services Practice at
BDO leverages proven
methodologies, as
well as innovative and
proprietary technologies,
to evaluate, analyze and
resolve clients’ complex
data challenges. Backed
by an extensive network
of global resources, BDO’s
experienced professionals
provide value-added
solutions to clients across
the world.
CORE PRACTICE AREAS:
u Information Governance
u Digital Forensics and Cyber
Investigations
u E-Discovery
u Data Analytics
u National Security/CFIUS
Forensic Technology Services2
3. Our in-house teams include
certified e-discovery
professionals and digital forensics
examiners, database specialists,
programmers, former members of
law enforcement and government
agencies, fraud examiners, and
forensic accountants, among
other skill sets. We have
significant experience in providing
expert testimony, as well as
presenting before regulatory
and governmental bodies, in a
concise, relatable manner.
Coupled with industry thought
leaders and expert witnesses, we
bring a deep understanding of the
complexities of data, technology,
business operations and evidentiary
procedure to every engagement.
Forensic Technology Services 3
OUR
CREDENTIALS
4. INFORMATION
GOVERNANCE
Information is a corporation’s most
valuable asset. BDO helps our clients protect and
manage their information by developing proper controls
and safeguards across the enterprise. With backgrounds
in investigations, compliance, information management,
e-discovery, auditing and technology solution development,
BDO provides a strong foundation to help organizations
develop the comprehensive governance, risk, and
compliance programs they require. Our professionals draw
on deep industry expertise, working with clients to develop
pragmatic and repeatable processes, policies and solutions.
DIGITAL FORENSICS AND
CYBER INVESTIGATIONS
From Advanced Persistent Threats (APT),
to embezzlement, trade secret theft
or unauthorized access, data breaches
and high-tech fraud are serious and
delicate matters. BDO’s Digital Forensics and
Cyber Investigations team offers a comprehensive and
rapid-response approach to identify the “who,” “what,”
“when,” “where,” and “how” of nefarious, unintentional or
unauthorized events.
CORE PRACTICE AREAS
Forensic Technology Services4
A collaborative
process that
develops a
hypothesis and
investigative plan.
Relevant
custodians have
been identified and
data collections
commence.
Findings are
prepared and
presented to
determine next
steps.
The fact
finding mission
begins; interviews,
information
gathering and
review.
The analysis
uncovers trends,
hidden information
and more.
As necessary,
we are prepared
to deliver our
findings and
opinions to
the Courts.
Initiation Investigation Preservation
Collections
Analysis
Finding
Reporting
Testimony
BDO's Investigative Process
5. E-DISCOVERY
E-Discovery has become increasingly
global and complex. As businesses store records
in various locations, an understanding of local data
privacy and security requirements is more important
than ever. BDO is well versed in multinational, multi-
jurisdictional, and multi-language matters, as well as the
intricacies of both structured and unstructured Big Data
discovery. Leveraging our Technology Assisted Review
(TAR) expertise, BDO works with clients to streamline
large data-intensive investigations through a combination
of professional expertise and leading-edge technology
applications. We utilize proven methodologies and
industry-leading professionals with extensive experience
developing predictive coding workflows to provide
defensible and customized solutions to meet clients’
investigative and litigation needs.
DATA ANALYTICS
Your data grows exponentially.The
complexity and capacity of business systems are
constantly increasing – as are the data requirements
housed in these systems. As a result, businesses need
a cost-effective method to control the widening gap
between data management and decision-making. BDO
fills that gap by organizing, standardizing, and analyzing
clients’ increasingly large and complex data sets.
We evaluate and analyze data comprehensively and
cost-effectively, regardless of format, database platform,
or system. Whether assessing millions of records
domestically or culling through terabytes of multi-lingual,
cross-border transactions, our professionals provide the
insight necessary to make critical business decisions.
NATIONAL SECURITY/
CFIUS
Complex regulations require
innovative solutions. BDO assists organizations
in meeting national security requirements set by
the Committee on Foreign Investment in the United
States (CFIUS) during cross-border mergers and
acquisitions. From process improvement and compliance
to investigative inquiries and independent audits,
BDO employs proven methodologies and innovative
technologies through each stage of CFIUS preparation,
submission, and review.
CORE PRACTICE AREAS
Collaboratively, we work with your team
to gain an understanding of the matter, the
custodians and associated ESI.
Initiation Interviews
Relevant custodians and ESI locations are
considered through data analytics techniques.
Once identified and confirmed, BDO
efficiently collects ESI from one or more
locations simultaneously.
Preservation Collections
Using industry accepted software and tools,
combined with data analytics techniques, we
prioritize custodians’ ESI, filter it and ensure
that multi-language requirements are met.
Filtering Processing
Utilizing in-house and off- the-shelf tools,
BDO assists you with programmatically
reducing data sets to hone in on key issues.
Analytics
Utilizing traditional linear review and
technology assisted review, our project
managers ensure that your review stays on
time and on budget, including the ability to
deploy native speaking team members.
Document Review
Coupled with the ability to testify to our
practices or industry standards, we regularly
help counsel with defending methodologies
and e-discovery practices.
Production, Presentation Testimony
Forensic Technology Services 5
BDO's E-Discovery Process
6. Hawaii Puerto Rico
BDO Office Locations
BDO Alliance USA Firm Coverage
Alaska
Charlotte
Cincinnati(2)
Des Plaines
Skokie
Columbus
Dallas
Detroit
Miami
New York City(2)
Spokane
Chicago
Houston
Los Angeles
Memphis
Milwaukee
Philadelphia
San Francisco
Atlanta
Boston
Phoenix
Richmond
Fort Worth
San Jose
Orange County
Grand Rapids(2)
Kalamazoo
Woodbridge
Melville
Stamford
Washington D.C.
West Palm Beach
Winter Haven
Orlando
Nashville
Seattle
Las Vegas
Austin
San Diego(2)
Raleigh
National Office
Wilmington
Madison
Greater Washington DC
Marlton
ReadingHarrisburg
Minneapolis
Pittsburgh
San Antonio
Tampa Bay
Lakeland
Tulsa
Cleveland (2)
Akron
Gardner
St. Louis
Anchorage
For more than 100 years, BDO has been
recognized as a premier accounting, tax and
consulting organization for our exceptional client
service; experienced, accessible service teams;
focus on quality and efficiency; and our ability
to adapt to, and navigate successfully in, a
changing marketplace.
Forensic Technology Services6
7. Forensic Technology Services 7
With a network spanning more than 100 countries
worldwide, BDO is the fifth largest global network
of public accounting firms. Our seamless global
approach allows us to serve clients through
a central point of contact, granting access to
relevant experience across borders — where you
need us, when you need us.
