Skip to main navigation

Ernst & Young >Issues>Global Risk Risk Issues Fraud Risk - Ernst & Young - Belgium

Fraud risk

Financial reporting and securities fraud. Bribery of developing country officials. Money laundering. Off-label pharma promotions. It seems white-collar crime and compliance missteps have become a lightning rod for governments, regulators, shareholders and the public.

While fraud and corruption are facts of business life, there are steps a business can take to manage the risks and respond effectively.

Facing allegations of fraud. When facing allegations of fraud, audit committees are required to investigate a wide variety of issues. Watch our webcast, Responding to allegations of fraud to gain insights into how directors and officers are responding.

Case studies. Read about our international investigation for the Republic of Iraq into alleged misappropriation of funds during the United Nations’ Oil-for-Food program, and about our independent fraud investigation for a company in 30 countries that led to a five-year financial restatement.

Services. Learn more about our Fraud & Investigative Disputes Services.

Fraud risk

Contacts

Remco de Groot 
+32 2 774 91 11

Johan Engelen  
+32 2 774 91 11

Ernst & Young Online

Learn more
Learn more

Return to Login

 
Back to top