Fraud Investigation & Dispute Services - Ernst & Young - China

Fraud Investigation & Dispute Services

The risk of fraud and business conflicts can emerge almost anywhere across today's global organizations. Managing the risk of disputes is increasingly important.

We can help you in these areas:

Anti-Fraud
An anti-fraud program should help executive management answer key fraud questions by assessing each element of the company's anti-fraud model, identifying opportunities for improvement, providing a process for implementing the improvements, and helping management understand how to monitor the effectiveness of the program going forward.

Corporate Compliance
We have the breadth and depth of experience assisting organizations by addressing their compliance risks and requirements. We help organizations assess, monitor and improve sustainable compliance structures, processes and controls to address primary objectives, detect and reduce the risk of non-compliance, and assist in enhancing business performance — with an eye towards driving competitive advantage.

Investigations & Disputes
Increased regulatory scrutiny and more aggressive enforcement action in many markets, combined with the ever-present threat of commercial litigation, creates a complex environment for in-house and external counsel alike. Our dedicated team of Fraud Investigation & Dispute Services professionals investigates alleged misconduct, measures the financial implications of disputes, and helps find ways to manage risk. Among them are trained fraud examiners, forensic accountants, and professionals skilled in electronic evidence discovery and analysis. We investigate unusual financial activity, reconstruct databases and financial systems, and review financial reports — all with the sensitivity and urgency you require.

• Fraud and Investigations
  White-collar crime is a reality of business life. Should you suspect fraud, we can help uncover the facts and develop effective solutions. We conduct investigations into financial reporting and securities fraud, bribery or embezzlement, and compliance-related matters.
• Dispute Services
  Business disputes often involve complex damage analysis. We help you to analyze and determine the financial impact and make informed decisions, whether you’re facing a dispute arising from a merger or acquisition, a bankruptcy valuation, a significant insurance claim or large-scale litigation.
• Forensic Technology & Discovery Services
  Large, complex disputes and investigations involve volumes of electronic documents, e-mail and other forms of data. Managing the process can be a daunting task. Our Fraud Investigation & Dispute Services professionals can help find and analyze this data, to extract information of evidentiary value.