Collaborating to Get Results
FraudNet was Founded in 2004 and operates under the auspices of the Commercial Crime Services of the International Chambers of Commerce(ICC)
-a Paris-based world business organization with offices in 90 countries.
Name of Strategic Partner: | BDO |
Website: | bdointernational.com/Services/Advisory/Forensic-and-Risk-Management-Advisory/Global-Forensics/Pages/default.aspx |
Name: | Glenn Pomerantz | |
Title: | Partner and Global Forensics Practice Leader | |
Country: | USA | |
E-mail: | gpomerantz@bdo.com | |
Webpage: |
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Address: | BDO 100 Park Avenue Telephone: |
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Telephone: |
+1 (212) 885-8379 Telefax: +1 (212) 697-1299 |
Name: | Evan Lieberman, J.D. |
Title: | Director - Legal, Compliance & Risk |
Country: | USA |
E-mail: | elieberman@bdo.com |
Webpage: |
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Address: | BDO 100 Park Avenue New York, NY 10017 |
Telephone: | Direct:+1 212-817-1713 Mobile: +1 917-696-1293 |
Company Profile: | BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, financial advisory, and consulting services to a wide range of publicly traded and privately held companies. For more than 100 years, BDO has provided quality service through the active involvement of experienced and committed professionals. The firm serves clients through more than 40 offices and over 400 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multinational clients through a global network of 1,264 offices in 144 countries. BDO USA, LLP, a Delaware limited liability partnership, is the U.S. member of BDO International Limited, a UK company limited by guarantee, and forms part of the international BDO network of independent member firms. BDO is the brand name for the BDO network and for each of the BDO Member Firms. |
Fraud Profile: | Across BDO’s global network, our seasoned forensics professionals serve U.S. and multinational organizations by addressing the risks associated with fraud and corruption, including crimes against the company, bribery and kickback schemes, and financial reporting fraud. BDO’s comprehensive approach to addressing these issues includes conducting risk assessments, reviewing books and records, and performing investigative due diligence. We assist organizations through even the most challenging regulatory circumstances by gathering facts, analyzing issues, providing valuable insights, and reporting on relevant findings. Experienced in assisting counsel with high-profile and complex engagements in the context of regulatory oversight and diverse public interest concerns, we have earned a credible reputation for independence and objectivity when presenting our findings before various judicial and regulatory bodies. |
Location: | Worldwide |
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