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Fraud Investigation & Dispute Services

Integrity delivers benefits

Companies that act with integrity in addressing acute business problems have an advantage with real benefits. To that end, we help companies manage risk, investigate alleged misconduct and fraud, and measure the financial implications of disputes.

When unusual financial activity is suspected, our investigation, dispute and technology professionals will work with you to help resolve conflicts and realise value in the most challenging circumstances — all with the sensitivity and urgency required.

With over 3,500 professionals globally, some of the world's largest companies — and many of its best-known law firms — turn to EY.

Our areas of focus include:

  • Fraud Investigations

    Experienced in forensic accounting, financial and securities regulation, electronic discovery and risk management, our multidisciplinary professionals investigate situations where you suspect you have a problem. We understand your need for sensitive and time critical corporate investigations. Working with you or your outside counsel, we can help determine what happened, how much is at risk, who is involved, and what opportunities exist for recovery. Through a fraud risk assessment, we can help you identify your most significant risk areas so they can be better managed and mitigated.

    Specifically, we can help you with:

    • Financial reporting and securities fraud investigations
    • Misappropriation & embezzlement
    • Regulatory investigations
  • Anti-fraud and fraud risk assessment

    We provide management with an independent and objective assessment of their organizations existing anti-fraud program, gaps in the existing controls and suggest measures to mitigate the same. Our anti-fraud program can help you structure your fraud risk management by assessing each element of your anti-fraud model, identifying opportunities for improvement, providing a process for implementing the improvements and helping your company understand how to monitor the effectiveness of the program going forward.

    Specifically, we can help you with:

    • Fraud risk assessment
    • Diagnostic approach to fraud risk assessment
    • Transaction Monitoring for financial services company
    • End-use monitoring for Private Equity
    • Anti-fraud policy and training
  • Dispute Advisory Services

    Our dispute services professionals have wide-ranging experience helping corporations and their outside counsel manage and resolve complex disputes. Working with you or your counsel, we can develop calculations that may help you develop your litigation strategies.

    Specifically, we can help you with:

    • Dispute Advisory
    • Arbitration and Litigation support
    • Quantification of economic loss
  • Forensic Technology & Discovery Services

    Our forensic technology team proactively seeks out to prevent and detect fraud, waste and abuse by leveraging the knowledge from client’s data assets. We combine computer forensics experience, techniques and procedures with investigative skill to determine “what, where, when, why, who and how” relating to investigations and incidents involving electronic data and provide guidance on policies & procedures for record management as well as compliance requirements while controlling risks, time & costs.

    Specifically, we can help you with:

    • Computer Forensics
    • Forensic Data Analysis
    • E-discovery

Find out more about our services in detail

Click here to view our sector/industry focused brochures


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Contact us

Arpinder Singh  
Partner & National Leader
+91 (22) 6192 0160

 

Contact our Fraud Investigation & Dispute Service leaders.

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