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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 conduct regulatory compliance assessments — 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 its best-known law firms — turn to Ernst & Young.

Our areas of focus include:

European Fraud Survey

In February 2009, Ernst & Young researchers conducted a total of 2,246 interviews with employees in 22 European countries, either by telephone or online. Participants were employed by listed and/or multinational companies. 48% of respondents worked for companies with over 5,000 employees, 92% over 500 employees. Find more details (pdf, 1MB).

Contacts

Markus Lohmeier
Partner, Fraud investigation and dispute services for the region Europe - South
Tel. +420 225 335 173

Coatia
Mike Allen
Tel. + 385 1 2480 730
 

Slovakia
Robert Srnka
Tel. +421 2 59229 663
 

Czech Republic
Markus Lohmeier
Tel. +420 225 335 173
 

Slovenia
Stephen Fish
Tel. +386 1 5680 422
 

Hungary
Janos Kuhn
Tel. +36 1 451 8476

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