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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.

EY Asia-Pacific Fraud Survey Report Series

Managing third-party risk

Some companies are still falling short in mitigating third-party risks. Our Asia-Pacific Fraud Survey identifies effective risk management tools and potential red flags.

EY 2013 Asia-Pacific Fraud Survey

2013 Asia-Pacific Fraud Survey

Asia-Pacific businesses surveyed see a disconnect between the anti-bribery and anti-corruption policies in place and their application. Learn why and how to mitigate these risks.

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.

EY launches new book: "Corporate Fraud: The Human Factor"

EY launches new book: "Corporate Fraud: The Human Factor"

In this book we bring the "fraud trail" into sharp focus and provide a practical guide for business leaders on managing corporate fraud risk.