Our Services
Our Service to You
We combine technological analysis with deep investigator understanding of financial crime to identify, investigate and mitigate risks more effectively and efficiently. We integrate human and machine intelligence in our compliance and investigation projects.
Financial Crime Compliance
We always put our focus on our customers. We want you to find the product or service that perfectly suits your needs, which is why we offer comprehensive consulting services to help you make an informed decision. BDS Forensics helps banks and law enforcement agencies defend against criminals and meet their compliance obligations for financial crime.
Learn More
Forensic Audit & Investigation
Our aim is that you are completely satisfied with our services. We apply our considerable business expertise to resolve financial disputes quickly and effectively, using our expertise in anti-money laundering, anti-fraud, anti-corruption and asset recovery.
Learn More
Training & Thought Leadership
We regularly offer industry-relevant training programmes and workshops. Our certified instructors have many years of experience in their specialist area and enjoy sharing their expert knowledge. High profile speakers & industry experts - network with those in the know.
Learn More
Our Philosophy
Quality
Everything we do centers on providing services of the highest level of quality. We won’t stop until you’re 100% satisfied – that’s a guarantee.
Learn More
Efficiency
We pride ourselves on our efficient procedures and solutions, but we continually strive for improvement in order to deliver results more effectively.
Learn More
Trust
Satisfying customers is our top priority. That’s why we believe in offering fair and transparent prices with no hidden fees or extra charges.
Learn More
