Assurance Services
Fraud Investigation & Dispute Services
Organisations need to respond effectively to the risk of fraud, comply with ever-changing and ever-increasing regulation, and take the right approach to business disputes.
We help our clients develop strategies to pre-empt, manage and resolve the risks of business conflict which can emerge across organisations. We also assist in investigating alleged misconduct, fraud and non-compliance with regulation.
We are part of a global team of more than 1,000 dedicated professionals who offer solutions which help manage legal risk and protect company value.
FIDS – an overview of our services
- Fraud and Investigations
- Dispute Services
- Transaction dispute advisory
- Forensic Technology and Discovery Services
To find out more about the services we offer, please see our brochure 423K
Sector focus
Managing bribery and corruption risks in the construction and infrastructure industry
In addition to the bribery and corruption risks prevalent in all industries, companies in the sector face a number of specific risks. Learn more.
Managing bribery and corruption risk in the life sciences industry
Life Sciences companies have unique characteristics that increase the risk of bribery and corruption. Learn more.
Related content
New practice guide to eDiscovery in Ireland launches
Our Ireland eDiscovery Group's new publication The Good Practice Guide to eDiscovery in Ireland (507K, April 2013) has been launched by Mr. Justice Frank Clarke. Written by a number of local technology, legal, and information governance professionals, it provides invaluable help to those meeting the challenges of discovery of Electronically Stored Information (ESI) within the Irish jurisdiction.
Fraud Risk Management: Are you doing enough?
As economic pressures increase incentives to act unethically, companies, and those charged with their governance, must refocus on fraud risk.
Launch of new practice guide to eDiscovery in Ireland
The eDiscovery Group of Ireland’s new publication “The Good Practice Guide to eDiscovery in Ireland” has been launched by Mr. Justice Frank Clarke. The Good Practice Guide to eDiscovery in Ireland has been written by a number of local technology, legal, and information governance professionals, and presents a practical and reasonable approach to assist those who must meet the challenges of discovery of Electronically Stored Information (“ESI”) within the Irish jurisdiction. The Guide is aimed at individuals and/or organisations with responsibility for carrying out the processes and procedures necessary to produce ESI as part of discovery or other matters. It is envisaged the Guide will provide invaluable assistance to anyone, whether lawyer or IT professional, who becomes involved in the discovery process. It can be downloaded from www.eDiscoveryGroup.ie.
Forensic Data Analytics
Making sense of large volumes of structured data is not a simple task, and your well thought out compliance framework may be exposed by those not following the rules. Read our report to find out more about how we can help.
Navigating today’s complex business risks
Our 2013 Europe, Middle East, India and Africa Fraud Survey reveals that companies may be resorting to unethical practices in response to challenging market conditions.
Growing Beyond: a place for integrity
Though many companies have intensified their efforts to combat bribery and corruption, our 12th Global Fraud Survey suggests much remains to be done, and 28% of Irish respondents believe there is an increase in bribery and corruption since the economic downturn.
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