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.
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:
Transparency, integrity and compliance – make us your partner of choice when it comes to developing and embedding good corporate governance in your corporate culture.
Partner Fraud Investigation & Dispute Service
+41 58 286 32 92
Fraud survey shows ethics plays a key role in growth
As economic growth returns and global M&A heats up, fraud risk increases. Our fraud survey shows why an ethical foundation is critical to success.