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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

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EY - Fraud and corruption – driving away talent?

Fraud and corruption – driving away talent?

Given the ongoing war for talent in Asia-Pacific, executives and boards need to revisit their fraud, bribery and corruption risk mitigation strategies.

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.