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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.

Our 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:


Sector focus

EY - Managing bribery and corruption risk in the life sciences industry

Managing bribery and corruption risk in the life sciences industry

Life Sciences companies have unique characteristics that increase the risk of bribery and corruption. Learn more.

EY - Construction cranes

Managing bribery and corruption risks in the construction and infrastructure industry

In addition to the bribery and corruption risks prevalent in all industries, companies in the sector face a number of specific risks. Learn more.

EY - Managing bribery and corruption risk in the oil and gas industry

Managing bribery and corruption risk in the oil and gas industry

The global nature and scale of the oil and gas sector make compliance with anti-bribery and anti-corruption regulation something that requires significant management focus. Learn more.

EY - Managing bribery and corruption risks in the mining and metals industry

Managing bribery and corruption risks in the mining and metals industry

For mining and metals companies, moving into new markets not only poses key business challenges — it places stress on standards. Learn more.

 

Contact us

  • Michael Faske
    Partner, Country Managing Partner
    +41 58 286 32 92
  • Peter Coats
    Partner, Head of Dispute Services
    +41 58 286 47 22
  • Paul Wang
    Partner, Regional Head Swiss Romandie
    +41 58 286 58 26

International Fraud Investigation & Dispute Service leaders

 

Event calendar

Sign up for our event on 10 July 2015, Zurich, «Efficient Policy Implementation: The Ongoing Challenge».


EY - Fraud and corruption - the easy option for growth?

Fraud and corruption - the easy option for growth?

Businesses are facing complex market challenges and significant pressure to grow, but our report shows that good compliance and growth can go hand in hand.


EY Integrity diligence

EY Integrity diligence

EY FIDS launches new technology tool to enhance third-party risk management.


EY - Mining big data to mitigate corruption risk

Mining big data to mitigate corruption risk

Advanced forensic data analytics tools can help companies manage the risks of fraud and corruption. Learn how in our Global Forensic Data Analytics Survey.