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Fraud Investigation & Dispute Services

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

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. With experience across multiple industries, Ernst & Young has the global reach that today's companies need.

We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency you require. And we provide expert witness testimony as necessary 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
Investigations & Disputes
- Fraud and Investigations
- Dispute Services
- Forensic Technology & Discovery

Fraud Risk in Difficult Economic Times - questions for directors to ask

In difficult economic times, the risk of fraud is heightened because of both an increased incidence of fraud risk factors and an increased likelihood of detecting frauds that have continued for some time. Fraud risk factors increase because individuals face more pressures, are presented with more opportunities to commit fraud and find it easier to rationalize their actions. This Director Alert (pdf, 92KB) presents a series of questions as a catalyst for useful dialogue.

Contacts

Mike Savage
Canadian Area Leader
Fraud Investigation & Dispute Services
416 943 2076

Ernst & Young Online

Ernst & Young refers to one or more of the member firms of Ernst & Young Global Limited (EYG), a UK private company limited by guarantee. EYG is the principal governance entity of the global Ernst & Young organization and does not provide any services to clients. Services are provided by EYG member firms. Each of EYG and its member firms is a separate legal entity and has no liability for another such entity's acts or omissions. Certain content on this site may have been prepared by one or more EYG member firms.

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Ernst &Young >Services>FIDS - Ernst & Young - Canada

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Fraud Investigation & Dispute Services

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Ernst & Young Online

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