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DATA PROTECTION STATEMENT
Audit & Assurance
Final/other statutory audits
Company pension scheme actuary services
Forensics, risk and compliance
IT & Controls Assurance
Further auditing and assurance services
Tax & Legal
Tax Incentives for R&D
Healthcare & Social Services Sector
International Tax Services & Transfer Pricing
Tax Compliance Services
Income tax & international personnel deployment
Tax Compliance/Risk Management
Tax Technology & Finance Transformation
Value Added Tax
M&A Tax & Legal Services
Wealth Management & Business Succession
Customs, Excise Duties & Foreign Trade Law
Technology and environmental consulting
Business Services Outsourcing (BSO)
Payroll accounting and personnel administration
Accounting and financial accounting
With sales of more than 400 billion EUR, the Automotive industry in Germany is the strongest industry and the backbone of the entire German economy.
The entire energy sector is subject to profound change. At our Industry Expertise Centre for the Energy Sector, experts from our three divisions – auditing, tax and consulting services – are available to help you with bespoke auditing and...
Financial Services Banking
Banks are faced with ever faster change and growing regulatory, legal and accounting legislation requirements.
Financial Services Insurance
Constant changes in health and social services and the constantly increasing pressure to achieve profitability are making change a growing challenge for management. In our top-selling healthcare industry centre, we can offer you the support of a...
Trade and consumer goods
The boundaries between traditional and online trading are continuing to dissolve. Like in almost no other industry, process innovation drives opportunities in the industry: multichannel platforms, Web controlling, e-targeting and e-commerce...
Transport and logistics
Delivering goods to their destinations faster, more reliably and at a lower cost than competitors: This is what characterises transport quality and outstanding logistics. And international competition is decided by these factors.
Public companies and administration
Efficiency, effectiveness, transparency and citizen-friendliness are the main objectives of public authorities and their enterprises. To sustainably achieve this target, continuous observation of the current issues at all levels of decision-making...
Thanks to the relatively favourable and stable economic situation in Germany, the German real estate market is attracting massive investment from home and abroad. Our Industry Expertise Centre for Real Estate Services offers you tailor-made...
Foundations and non-profit organisations
The importance of non-profit organisations increases year by year. The non-profit sector – also known as the third sector, or civil society – employs around three million people and contributes between 4 and 5% of GDP.
Technology, media and telecommunications
Technology is the elementary innovation driver of the coming years. There are few sectors of the economy that are not affected. Cashless payment, self-driving cars, inter-networked goods and the Internet of Things are the immediate future.
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100 years BDO in Germany
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Senior Manager, Forensic, Risk & Compliance
+49 69 95941119
National and international forensic investigations, particularly in the areas of allegations, embezzlement, fraud and corruption (
Internal audit support as well as anti-fraud and compliance management
Forensic data analytics (IT Forensic / eDiscovery) and forensic accounting
Compliance due diligence services (e. g. for M&A projects) on a national level and abroad
Expert opinion activity for ongoing disputes as well as for arbitration – Litigation, Arbitration & Dispute Advisory
Industry and sector specialization in automotive, banking and ICT
Project experience as a lawyer for an international acting law firm
Member of the Association of Certified Fraud Examiner (ACFE) in the USA
Active supporting member of “Bundesverband für Compliance Manager” (BCM)
Regular speaker at conferences and publications in relevant professional literature
Publication in Compliance Berater – Compliance Due Diligence als klarer Wettbewerbsvorteil (12/2018)
Publication in Deutsche Handwerkszeitung – Wenn Geschenke zum Problem werden (03/2017)
Publication in Compliance Berater – Beschäftigt aber nicht angestellt, Compliance-Risiken und Fachstricke beim Fremdpersonaleinsatz (06/2016)
Product letter Litigation, Arbitration & Dispute Resolution
Product letter Compliance Due Diligence