FORENSIC TECHNOLOGY SERVICES

Solving global big data challenges related to business operations, investigations and litigation.

The Forensic Technology Services Practice at BDO leverages proven methodologies, as well as innovative and proprietary technologies, to evaluate, analyze and resolve clients’ complex data challenges. Backed by an extensive network of global resources, BDO’s experienced professionals provide value-added solutions to clients across the world.

CORE PRACTICE AREAS:uInformation Governance

uDigital Forensics and Cyber Investigations

uE-Discovery

uData Analytics

uNational Security/CFIUS

Forensic Technology Services2

Our in-house teams include certified e-discovery professionals and digital forensics examiners, database specialists, programmers, former members of law enforcement and government agencies, fraud examiners, and forensic accountants, among other skill sets. We have significant experience in providing expert testimony, as well as presenting before regulatory and governmental bodies, in a concise, relatable manner.

Coupled with industry thought leaders and expert witnesses, we bring a deep understanding of the complexities of data, technology, business operations and evidentiary procedure to every engagement.

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OUR CREDENTIALS

INFORMATION GOVERNANCEInformation is a corporation’s most valuable asset. BDO helps our clients protect and manage their information by developing proper controls and safeguards across the enterprise. With backgrounds in investigations, compliance, information management, e-discovery, auditing and technology solution development, BDO provides a strong foundation to help organizations develop the comprehensive governance, risk, and compliance programs they require. Our professionals draw on deep industry expertise, working with clients to develop pragmatic and repeatable processes, policies and solutions.

DIGITAL FORENSICS AND CYBER INVESTIGATIONSFrom Advanced Persistent Threats (APT), to embezzlement, trade secret theft or unauthorized access, data breaches and high-tech fraud are serious and delicate matters. BDO’s Digital Forensics and Cyber Investigations team offers a comprehensive and rapid-response approach to identify the “who,” “what,” “when,” “where,” and “how” of nefarious, unintentional or unauthorized events.

CORE PRACTICE AREAS

Forensic Technology Services4

A collaborative process that develops a

hypothesis and investigative plan.

Relevant custodians have

been identified and data collections

commence.

Findings are prepared and presented to

determine next steps.

The fact finding mission

begins; interviews, information

gathering and review.

The analysis uncovers trends,

hidden information and more.

As necessary, we are prepared

to deliver our findings and opinions to the Courts.

Initiation Investigation Preservation & Collections

AnalysisFinding & Reporting

Testimony

BDO's Investigative Process

E-DISCOVERYE-Discovery has become increasingly global and complex. As businesses store records in various locations, an understanding of local data privacy and security requirements is more important than ever. BDO is well versed in multinational, multi-jurisdictional, and multi-language matters, as well as the intricacies of both structured and unstructured Big Data discovery. Leveraging our Technology Assisted Review (TAR) expertise, BDO works with clients to streamline large data-intensive investigations through a combination of professional expertise and leading-edge technology applications. We utilize proven methodologies and industry-leading professionals with extensive experience developing predictive coding workflows to provide defensible and customized solutions to meet clients’ investigative and litigation needs.

DATA ANALYTICSYour data grows exponentially. The complexity and capacity of business systems are constantly increasing – as are the data requirements housed in these systems. As a result, businesses need a cost-effective method to control the widening gap between data management and decision-making. BDO fills that gap by organizing, standardizing, and analyzing clients’ increasingly large and complex data sets.

We evaluate and analyze data comprehensively and cost-effectively, regardless of format, database platform, or system. Whether assessing millions of records domestically or culling through terabytes of multi-lingual, cross-border transactions, our professionals provide the insight necessary to make critical business decisions.

NATIONAL SECURITY/CFIUSComplex regulations require innovative solutions. BDO assists organizations in meeting national security requirements set by the Committee on Foreign Investment in the United States (CFIUS) during cross-border mergers and acquisitions. From process improvement and compliance to investigative inquiries and independent audits, BDO employs proven methodologies and innovative technologies through each stage of CFIUS preparation, submission, and review.

CORE PRACTICE AREAS

Collaboratively, we work with your team to gain an understanding of the matter, the custodians and associated ESI.

Initiation & Interviews

Relevant custodians and ESI locations are considered through data analytics techniques. Once identified and confirmed, BDO efficiently collects ESI from one or more locations simultaneously.

Preservation & Collections

Using industry accepted software and tools, combined with data analytics techniques, we prioritize custodians’ ESI, filter it and ensure that multi-language requirements are met.

Filtering & Processing

Utilizing in-house and off- the-shelf tools, BDO assists you with programmatically reducing data sets to hone in on key issues.

Analytics

Utilizing traditional linear review and technology assisted review, our project managers ensure that your review stays on time and on budget, including the ability to deploy native speaking team members.

Document Review

Coupled with the ability to testify to our practices or industry standards, we regularly help counsel with defending methodologies and e-discovery practices.

Production, Presentation & Testimony

Forensic Technology Services 5

BDO's E-Discovery Process

Hawaii Puerto Rico

BDO Office Locations

BDO Alliance USA Firm Coverage

Alaska

Charlotte

Cincinnati (2)

Des PlainesSkokie

Columbus

Dallas

Detroit

Miami

New York City (2)

Spokane

Chicago

Houston

Los Angeles

Memphis

Milwaukee

PhiladelphiaSan Francisco

Atlanta

Boston

Phoenix

Richmond

Fort Worth

San Jose

Orange County

Grand Rapids (2)

Kalamazoo

WoodbridgeMelville

Stamford

Washington D.C.

West Palm Beach

Winter Haven

Orlando

Nashville

Seattle

Las Vegas

Austin

San Diego (2)

Raleigh

National OfficeWilmington

Madison

Greater Washington DC

Marlton

ReadingHarrisburg

Minneapolis

Pittsburgh

San Antonio

Tampa BayLakeland

Tulsa

Cleveland (2)Akron

Gardner

St. Louis

Anchorage

For more than 100 years, BDO has been recognized as a premier accounting, tax and consulting organization for our exceptional client service; experienced, accessible service teams; focus on quality and efficiency; and our ability to adapt to, and navigate successfully in, a changing marketplace.

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With a network spanning more than 100 countries worldwide, BDO is the fifth largest global network of public accounting firms. Our seamless global approach allows us to serve clients through a central point of contact, granting access to relevant experience across borders — where you need us, when you need us.

ABOUT BDO CONSULTING

BDO Consulting, a division of BDO USA, LLP, provides clients with Financial Advisory, Business Advisory and Technology Services in the U.S. and around the world, leveraging BDO’s global network more than 60,000 professionals. Having a depth of industry expertise, we provide rapid, strategic guidance in the most challenging of environments to achieve exceptional client service. For more information, please visit www.bdo.com.

ABOUT BDO USA, LLP

BDO is the brand name for BDO USA, LLP, a U.S. professional services firm providing assurance, tax, 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 63 offices and more than 450 independent alliance firm locations nationwide. As an independent Member Firm of BDO International Limited, BDO serves multi-national clients through a global network of 1,408 offices in 154 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. For more information please visit: www.bdo.com.

© 2016 BDO USA, LLP. All rights reserved.