• Financial Services Advisory

    Specialist advisory for the financial services industry.

Financial Services Advisory

Financial services risk advisory

BDO’s Risk Advisory team helps to manage risk and achieve strategic business objectives supported by robust internal control systems. This includes a range of services from conducting risk assessments, developing anti-fraud strategies and carrying out investigations to designing tailored corporate governance practices.

We can help with:

  • Fully outsourced and co-sourced internal audit
  • Information technology assurance and advisory
  • Corporate governance
  • Risk management framework and policy design and execution
  • Fraud, risk and investigations
  • Remediation program design and execution support
  • CPS 220 and ICAAP reviews
  • AML/CTF independent reviews
  • Operational due diligence support
  • Preparation and ongoing review of BEAR arrangements
  • Risk culture review guidance with a focus on substance and demonstrability.

Risk Advisory

Consulting for financial services

BDO’s Consulting team assists leading companies deliver on their strategy. We can help to ensure your initiatives are adequately managed and resourced to achieve required outcomes. We utilise smaller teams to provide senior and highly skilled resources. Our focus is to help you implement your strategic initiatives to continuously improve your business.

Our team can help you with:

  • Strategy and transformation
  • Human capital
  • Culture and conduct assessments
  • Operations
  • Digital technology advisory
  • Data analytics and insights
  • Cyber security reviews and assessments.

Consulting

Forensic services for the financial services sector

BDO’s forensic services team offers specialist advice and services to minimise the risk of financial loss and reputational damage. The team also helps to address issues arising from an increase in the complexity of litigation. Our team of multi-disciplinary experts can help with:

  • Forensic accounting
  • Whistleblowing investigations
  • Fraud examinations
  • Computer forensics
  • Risk management services.

Forensic Services

Financial services corporate finance

BDO has one of the largest corporate finance teams in Australia servicing the corporate and investment sectors. Our dedicated team works with our International BDO network to help you make strategic decisions. Services include:

  • Valuation services
  • Mergers and acquisitions
  • Transaction analysis and recovery.

Corporate Finance