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Fraud Investigation & Dispute Services

Integrity delivers benefits

Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and measure the financial implications of disputes.

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required. And if necessary, we can provide expert witness testimony to explain our findings.

That’s why some of the world’s largest companies — and many of its best-known law firms — turn to Ernst & Young.

Our areas of focus include:

  • Anti-Fraud
  • Corporate Compliance
  • Dispute Services
  • Forensic Technology and Discovery Services
  • Fraud Investigations

Sector focus

construction cranes

Managing bribery and corruption risks in the construction and infrastructure industry

In addition to the bribery and corruption risks prevalent in all industries, companies in the sector face a number of specific risks. Learn more.

Managing bribery and corruption risk in the life sciences industry

Managing bribery and corruption risk in the life sciences industry

Life Sciences companies have unique characteristics that increase the risk of bribery and corruption. Learn more.

 

Related content

What is internal audit's role in preventing corruption?

Executives face personal liability for the corrupt activities of their employees. Here we look at anti-bribery and anti-corruption analytics to help you manage this risk.

Contact us

John Smart 
UK Fraud Investigation & Dispute leader
+44 20 7951 3401

Contact our Fraud Investigation & Dispute Service leaders.

US GAAP and IFRS convergence

IFRS implementation continues worldwide

Visit ey.com/ifrs to keep up with IFRS developments, including US/IFRS convergence activities.

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