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
For mining and metals companies, moving into new markets not only poses key business challenges — it places stress on standards.
Life Sciences companies have unique characteristics that increase the risk of bribery and corruption.
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.
In addition to the bribery and corruption risks prevalent in all industries, companies in the sector face a number of specific risks.
| Mike Savage |
416 943 2076
EY helps clients design, implement and maintain effective third-party diligence systems on a global scale. Learn more.
Our latest fraud survey reveals a concerning level of global fraud bribery and corruption with boards struggling to respond to existing and emerging risk.