Assurance Services

  • Share

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. We help companies develop and maintain a strong reputation for ethical behaviour by finding ways to 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:

  • Anti-Fraud
  • Corporate Compliance
  • Dispute Services
  • Forensic Technology and Discovery Services
  • Fraud Investigations

Connect with us

Stay connected with us through social media, email alerts or webcasts. Or download our EY Insights app for mobile devices.

Global Fraud Survey 2016

EY - Global Fraud Survey 2016

The 14th Global Fraud Survey reveals overwhelming support for increased transparency, as regulators cooperate to hold individual executives to account.

EY - Global forensic data analytics survey 2016

Global Forensic Data Analytics Survey 2016

Cyber breaches and insider threats are the fastest-growing risks driving investment in forensic data analytics. Learn more in our Global Forensic Data Analytics Survey 2016.

Growing fraud and corruption risks: life sciences

EY - Asia-Pacific Fraud Survey 2015

Almost three-quarters of life sciences respondents in APAC agree that bribery and corruption happen widely in their sector, putting talent and growth strategies at risk.

EY - Financial Accounting Advisory Services Bi-weekly

Financial Accounting Advisory Services Bi-weekly

This bi-weekly features thought leadership and events on accounting, regulatory and financial services industry topics to help readers understand the latest developments in Asia Pacific.