Please note…

You are now on the ey.com Czech Republic site. To return to the ey.com United States site or other country site, click on the Czech Republic (English) link on the upper right of this page, and select your preferred country site.

x
Skip to main navigation

Fraud Investigation & Dispute Services - Ernst & Young - Czech Republic

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 2011

Unethical behavior remains common within many corporate cultures across Europe. Those who place a premium on integrity know that ethical behavior isn’t just desirable, it’s also good for business. Read our European Fraud Survey 2011 to learn more.

The new UK Bribery Act

UK Bribery Act 2010 guidance launched on 30 March 2011 and companies now have until 1 July 2011 to comply. The Act has transformed the UK law on combating bribery, replacing a number of offences, and creating a unified law that carries heavy penalties.

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  
Czech Republic Fraud Investigation & Dispute leader
+420 225 335 173

Contact our Fraud Investigation & Dispute Service leaders.

Back to top