Assurance Services

  • Share

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 EY.

Our areas of focus include:

Related content

EY - Internal audit's role in preventing corruption

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

Peter Leyman 
Fraud Investigation & Dispute Services Leader
Board Member Institute of Fraud Auditors
+32 (0) 474 98 85 09

Forensic analysis and global experience: the intelligent connection

EY - Forensic analysis and global experience: the intelligent connection

Find out how we can intelligently connect your business operations, markets and third-party relationships, to help you prevent, detect and respond to impropriety and protect shareholder interests.

Fraud and corruption - the easy option for growth?

EY - Fraud and corruption - the easy option for growth?

Businesses are facing complex market challenges and significant pressure to grow, but our report shows that good compliance and growth can go hand in hand.

EY Integrity diligence

EY Integrity diligence

EY FIDS launches new technology tool to enhance third-party risk management

EY launches new book:"Corporate Fraud: The Human Factor"

EY launches new book: "Corporate Fraud: The Human Factor"

In this book we bring the "fraud trail" into sharp focus and provide a practical guide for business leaders on managing corporate fraud risk.

Overcoming compliance fatigue

Overcoming compliance fatigue

Reinforcing the commitment to ethical growth. 13th Global Fraud Survey