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Fraud Investigation and Dispute Services - Ernst & Young - Australia

Fraud Investigation and Dispute Services

Ernst & Young’s Fraud Investigation and Dispute Services professionals can help you address the challenges and risks of doing business in today's environment.

Through our extensive experience across multiple industries and global reach, we help you to develop strategies to pre-empt, manage and resolve risks of business conflict that can emerge. We also assist in investigating alleged misconduct, fraud and non-compliance with regulations and help you find ways to manage risk and measure the financial implications of disputes.

We investigate unusual financial activity, perform electronic evidence discovery, analyse data to highlight irregular trends and review financial reports — all with the sensitivity and urgency you require. We also provide expert witness testimony, as required, to explain our findings.

Our areas of focus include:

  • Anti-fraud
  • Forensic investigations
  • Anti-bribery and corruption
  • Contract review
  • Corporate compliance
  • Forensic technology and discovery
  • Forensic data analytics
  • Disputes
  • Business interruption

Upping the ante

This report examines the changing anti-bribery and corruption legislative landscape and illustrates why compliance is becoming increasingly complex and the consequences are growing more severe. It also provides comprehensive information around anti-bribery and corruption data analytics, valuable leading practices and imperative key steps to mitigate risk.

Ernst & Young's 11th Global Fraud Survey

The 2010 survey has revealed a noticeable worldwide increase in fraud and corruption in the wake of the global recession. Sixteen per cent of respondents experienced a significant instance of fraud in the past two years. Encouragingly, only 8% of Australian respondents experienced a significant fraud.  Was this result down to good luck or good management? The responses of over 1,400 CFOs and heads of internal audit, legal and compliance in major companies across 36 countries revealed some compelling insights.

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