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:
- Corporate Compliance
- Dispute Services
- Forensic Technology and Discovery Services
- Fraud Investigations
Does your company need to obtain certification in order to compete for public contracts? Here is a step-by-step approach to evaluate corruption risks and put a program in place to address them responsibly.
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.