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Fraud Investigation & Dispute Services - Ernst & Young - Canada

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 & Investigations, Dispute Services, Forensic Technology & Discovery
OECD report could lead to tighter anti-corruption laws

Canadian businesses should be prepared to face increasingly vigorous fraud investigations after the latest OECD report urges Canada to boost its anti-corruption enforcement efforts. If Canada implements the OECD recommendations, the main implications for businesses will be how payments to government officials are recorded in their books.

Contacts

Mike Savage 
Leader
Fraud Investigation & Dispute Services
Toronto
416 943 2076

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