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Fraud Investigation & Dispute Services

Our Fraud Investigation & Dispute Services professionals can help you address the challenges and risks of doing business in today's environment.

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. With experience across multiple industries, Ernst & Young has the global reach that today's companies need. 

We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency you require. And we provide expert witness testimony as necessary to explain our findings. That’s why some of the world’s largest companies — and many of the best-known law firms — turn to Ernst & Young. 

Our areas of focus include:

  • Anti-Fraud 
  • Corporate Compliance 
  • Disputes
  • Investigations 
  • Forensic Technology & Discovery

For more information, you can download Fraud Investigation and Dispute Services (pdf, 122kb) or please contact our Far East leader  Chris Fordham +852 2846 9008 or local leaders:

Hong Kong – Joseph Quiazon +852 2846 9988

Shanghai – John Auerbach +86 21 2228 2642

Beijing – Lilian Cheng +86 10 5815 2585

Bribery and corruption are growing issues for businesses around the world

We sponsor two important reference tools from Transparency International that can help you understand the risk of bribery and corruption in international markets—an essential aspect of risk mitigation.
The Corruption Perception Index (pdf, 383kb) ranks countries by the degree to which corruption is perceived to exist among public officials and politicians.
The Bribe Payers Index (pdf, 536kb) ranks the world’s leading exporting countries according to the propensity of firms with headquarters within their borders to bribe when operating abroad.

 

Weighing the costs of corruption or compliance

Corruption is a growing problem for businesses. Our 10th global fraud survey offers analysis of insights from nearly 1,200 executives into their experiences of bribery and corruption. We also describe the steps to create what we believe is an effective anti-corruption compliance program.

Perspectives on disputes

The debut issue of Disputes & Differences (pdf, 3.2mb) compares how the US, the UK, Australia, and Spain handle post-transaction disputes. The newsletter briefly explains the key features of these disputes and comments on important emerging trends.

Contacts

Hong Kong office
18/F, Two International Finance Center,
8 Finance Street,
Central, Hong Kong
+852 2846 9888

Shanghai office
23/F, The Center
989 Chang Le Road
Shanghai, China 200031
+86 21 2228 8888

Beijing office
Level 16, Ernst & Young Tower
Tower E3, Oriental Plaza
No. 1 East Chang An Ave, Dong Cheng District
Beijing, China 100738
+86 10 5815 3000

More Contacts

IFRS

In an increasingly international market, the move to a globally agreed set of accounting standards seems a natural progression.

Learn more about how Ernst & Young can help you with the adoption of IFRS.


Risk issues

We can help you manage risk across your business, to encompass both compliance and business improvement.

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