We specialise in White Collar Crime Investigations, Compliance framework and Advisory BDS Forensics is an independent business advisory firm dedicated to helping government organisations, multilateral banks, donor organisations, and financial services providers manage change, mitigate AML/CFT and corruption risks and achieve compliance with international financial crime best practices.
Discretion you can trust
Regardless of the task or subject matter, you can count on our full discretion – because your privacy is our highest priority. If you want to open a conversation with us, we would be delighted to talk.
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Management consulting and forensic investigation
Our Services is led by high caliber and highly dedicated financial crime forensic practitioners. We offer an extensive range of investigative, asset tracing and comprehensive AML/CFT review drawing on our private and public sector experience.
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