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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. To that end, we help companies 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

Sector focus

EY - Managing Bribery and Corruption risks in the oil and gas industry

Managing bribery and corruption risk in the oil and gas industry

New challenges posed by the current volatility in the oil and gas market, including increased geopolitical risks, reduced capital expenditure and potential budget cuts, are making compliance with anti-bribery and anti-corruption a key business priority. These and existing challenges that include the global nature and scale of the oil and gas sector, and the complexity of the working and contractual relationships with governments, joint venture partners, suppliers and other contractors, require significant management focus to ensure compliance with regulations.

EY - Managing bribery and corruption risks in the life sciences industry

Managing bribery and corruption risks in the life sciences industry

According to our 2016 Global Fraud Survey, 11% of company executives across all industries believe that it is common practice to use bribery to win contracts. This figure increases to 15% in the life sciences sector, which is the highest across all the sectors.

 

Related content

EY - Fraud and compliance in the telecommunications sector

Fraud and compliance in the telecommunications sector

According to the Communications Fraud Control Association, telecom fraud losses in 2015 exceed an estimated US$38 billion. This demands higher levels of integrity, honesty and transparency in the way businesses operate.

EY - Transparency International Corruption Perception Index 2015

Transparency International Corruption Perception Index 2015

Based on expert opinion from around the world, the Corruption Perceptions Index measures the perceived levels of public sector corruption worldwide. Not one of the 168 countries assessed in the 2015 index gets a perfect score and two-thirds score below 50, on a scale from 0 (highly corrupt) to 100 (very clean). More than 6 billion people live in a country with a serious corruption problem.

EY - Transparency International Corruption Perceptions Index 2014

Transparency International Corruption Perceptions Index 2014

Bribes and backroom deals don’t just steal resources from the most vulnerable — they undermine justice and economic development, and destroy public trust in government and leaders.

EY - Transparency International Corruption Perceptions Index 2013

Transparency International Corruption Perceptions Index 2013

We all know corruption is a problem, but how bad is it? We ranked 177 countries and territories on their perceived levels of public sector corruption.

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Global Fraud Survey 2016

EY - Global Fraud Survey 2016

The 14th Global Fraud Survey reveals overwhelming support for increased transparency, as regulators cooperate to hold individual executives to account.

EY - Global forensic data analytics survey 2016

Global Forensic Data Analytics Survey 2016

Cyber breaches and insider threats are the fastest-growing risks driving investment in forensic data analytics. Learn more in our Survey launch webinar.

Forensic analysis and global experience: the intelligent connection

EY - Forensic analysis and global experience: the intelligent connection

Find out how we can intelligently connect your business operations, markets and third-party relationships, to help you prevent, detect and respond to impropriety and protect shareholder interests.