Fraud Investigation & Dispute Services - Ernst & Young - Middle East

Amidst the current economic downturn and turmoil, the ever-present threat of fraud grows stronger.  High profile frauds have surfaced in a number of major markets, as the rapidity of the downturn has denied fraudsters the liquidity and markets necessary to cover their tracks. 

Our Fraud Investigation & Dispute professionals help you find ways to identify and monitor fraud risks, investigate cases of alleged occupational fraud and measure the financial implications of disputes.

Our experience across multiple industries and in particular the Middle East is the reason why some of the world’s largest companies — and many of its best-known law firms — turn to Ernst & Young.

Our range of services include:

Anti Fraud Services: provide an independent and objective assessment of the company’s fraud prevention program and assists management in the development/implementation of improvement recommendations.  The Anti Fraud Framework includes the following:

Corporate Compliance Services: Provides a company with pragmatic approaches to assessing corporate compliance structures, processes, and controls against leading practices; identifying gaps and developing action plans for closing them; and embedding improved corporate compliance structures and processes throughout the organization.

Investigation Services:  Assists a company’s internal audit, chief compliance officer and/or inside and outside counsel with fact finding investigation and analysis of alleged fraud perpetrated against the organization or alleged violations of regulatory requirements.

Dispute Services: Assists companies and their counsel in determining damages or quantifying losses during discovery related to litigation or pre-litigation issues. Services may include the provision of expert testimony and evaluation of opposing expert opinions.

eForensics Services: encompasses the following

• Forensic Imaging, search and extract data from seized hardware and/or other media including extraction of data from damaged/erased hard disk(s) and other media
• Conduct analysis of computerized and digital data, interpret that data and provide reasoned and defensible reports with the results of that analysis

Expert Witness Testimony Services: Provide expert witness testimony in courts of law in relation to the services provided