Fraud Investigation & Dispute Services

Our Fraud Investigation & Dispute 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 review financial reports — 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.

Read some of the success stories from Ernst & Young member firms around the world.

Our areas of focus include:

Anti-Fraud
Corporate Compliance
Investigations & Disputes: Fraud & Investigations, Dispute Services, Forensic Technology & Discovery

Perspectives on disputes

The debut issue of Disputes & Differences (pdf, 3.2mb) compares how the US, the UK, Australia and Spain handle post-transaction disputes. The newsletter briefly explains the key features of these disputes and comments on important emerging trends.

Weighing the costs of corruption or compliance

Corruption is a growing problem for businesses. Our 10th global fraud survey offers analysis of insights from nearly 1,200 executives into their experiences of bribery and corruption. We also describe the steps to create what we believe is an effective anti-corruption compliance program.

European fraud survey 2009: Is integrity a casualty of the downturn?

Amid the economic downturn, the ever-present threat of fraud grows stronger. Ernst & Young interviewed over 2,200 respondents in 22 countries at European companies for the third in a series of European fraud surveys. Read how driving anti-fraud efforts now can give an organization long lasting benefits.

Contacts

Contact Ernst & Young about Assurance services.

IFRS graphic

IFRS Resources

See our Global IFRS site for additional resources, including Ernst & Young's global IFRS newsletter, IFRS outlook and web based learning modules.

Climate change

Climate change and sustainability brings with it opportunities for improvement, significant risks and implications for IT, across all industries and services. See how Ernst & Young can help.

GAAIT

GAAIT is Ernst & Young's online resource for understanding major GAAP frameworks from around the world. Available to clients of the firm, GAAIT is your source for accounting and auditing standards and Ernst & Young interpretive guidance.

XBRL

Find out how Extensible Business Reporting Language (XBRL), can improve the financial reporting process.

Asset Management	Automotive	Banking & Capital Markets	Biotechnology

Consumer Products	Government & Public Sector	Insurance	Media & Entertainment

Oil & Gas	Pharmaceutical	Power & Utilities	Real Estate

Technology	Telecommunications	Other industry sectors
		Mining & Metals Transportation

Business environment	Driving growth	Governance and reporting	Managing finance
Financial markets and economy	IPOs Performance improvement Sustainability	Corporate governance Financial and tax reporting IFRS Regulatory and legal	Cash management and treasury Financial and tax reporting IFRS Internal audit
Managing risk	Operational effectiveness	Talent management	Transactions
Anti-fraud strategies Enterprise risk	IT effectiveness Sustainability	Talent attraction and retention	International structuring Sustainability

Fraud Investigation & Dispute Services - Ernst & Young - Global