Forensic and Investigative

Forensic and Investigative

Closely aligned with our complex, international and contentious engagement services and often utilising resource-sharing relationships with our major forensic services offices in New York, London and Hong Kong our Forensics and Investigative team investigates and evaluates suspicions or allegations of fraud or other wrongdoing involving management, employees, or third parties. We combine accounting, investigative, financial, technology, and industry expertise to respond rapidly and thoroughly to a variety of situations,  

Our services include, but are not limited to:

  • Fraud
  • Financial investigations
  • Forensic Investigation and data analysis
  • Computer forensics and investigation
  • Accounting reconstruction and analysis
  • Asset tracing
  • Quantum of loss analysis
  • Individual net worth investigations
  • Key relationship investigations

Key Contacts

Russell Smith

Russell Smith

Director, BDO CRI (Cayman) Ltd.
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Declan Magennis

Declan Magennis

Director, BDO CRI (Cayman) Ltd.
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Niall Goodsir-Cullen

Niall Goodsir-Cullen

Consultant, BDO CRI (Cayman) Ltd.
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Antoine Powell

Antoine Powell

Senior Manager, BDO CRI (Cayman) Ltd.
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Sue Fletcher

Sue Fletcher

Senior Manager, BDO CRI (Cayman) Ltd.
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Britt Viljoen

Britt Viljoen

Assistant Manager, BDO CRI (Cayman) Ltd.
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