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Fraud Investigation & Dispute Services

Corporate compliance for your security

Any company can become a victim of fraud, bribery or corruption, resulting in financial losses and considerable damage to image.

EY’s FIDS team is not only experienced in performing discreet investigations into suspected or actual cases, but can also support your efforts to protect your company’s value and reputation over time. We know that this is best achieved by averting business risks in the first place and developing vigilance against a backdrop of integrity and transparency.

Our multidisciplinary teams of sociologists, criminologists, IT specialists, auditors and lawyers collaborate to come up with targeted solutions for preventing and investigating white-collar crime, supported by our global network of experienced professionals.

Holistic approach to prevention
Our tailored integrity, anti-fraud and compliance management systems offer you an important line of defense against damage to assets and reputation. We work with our clients to develop strategic solutions and come up with customized options for action.

Tailored response
Do you know or suspect that your company has fallen prey to white-collar crime?  Are you in the midst of a civil law dispute? We are on hand with discreet professional services get to the bottom of what happened. You will be closely involved in defining an integrated approach to relieve pressure and help you navigate the business and regulatory challenges associated with such exceptional circumstances.

Our areas of focus include:

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