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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.

Find out about our Fraud Investigation & Dispute Services 

Our brochure on our Fraud Investigation & Dispute services gives you more information

Changing face of arbitration in India
This report by our Fraud Investigation & Dispute Services explores the current scenario of arbitration in India, its advantages and disadvantages, and the suggested way forward for long-term sustainability.

A step towards anti-bribery and corruption
This report analyzes the need for an anti-bribery and corruption compliance program for India, on the lines of the US FCPA and the UK Bribery Act.

Whistle-blowing services - Know the "unknown"
This brochure highlights the importance of whistle-blowing services for companies in today's competitive enviroment.

Ever increasing fraud risks in the IT and ITeS sector
The recent cases of IT fraud have raised questions over preparedness of organizations in preventing, detecting and handling frauds. Our brochure tells you more.

Pharmaceutical marketing: ethical and responsible conduct
In this report, we share findings of our survey among health care professionals and pharma companies to get their perspective of MCI's guidelines and the Department of Pharmaceuticals’ marketing code.

Fraud and corruption risks in Metal and Mining sector
Currently, major metals and mining projects and exploration activity is being conducted in an environment that may heighten fraud risk. Our brochure tells you all about it and how we help this key sector. 

Shipping sector: Sailing through troubled water of frauds and disputes
An Ernst & young perspective on how the existing fraud and dispute scenario in the Indian shipping sector can be addressed.

Insurance companies face increased fraud risk
Ernst & Young’s insurance fraud survey has revealed that the rising incidence of fraud is driving up costs for insurance companies and premiums for policy holders.

Proactive fraud monitoring for banks in India
Find out how we assist banks in identifying, assessing and improving their fraud monitoring process.

Protect your harvest
Learn more about our fraud investigation and dispute services (FIDS) for the agrochemical sector here.

Mitigating risk in transactions
How do you effectively address risk of fraud and disputes in transactions in your business? Find out.

Joint venture or misadventure?

While there is a rise in the number of JVs in India, so also is the trend of increasing number of call-offs, termination and separation. This may result in business and reputation loss for the company and affect shareholder confidence.

Q&A: Ernst & Young corruption expert explains graft in India

Our FIDS leader Arpinder Singh talks about India’s telecoms scandal, why the country has a poor anti-graft prosecution record, and what Western companies should consider when setting up a JV here.

Fraud: blame it on scale

In this article, Ernst & Young FIDS leader Arpinder Singh says that it is imperative for the oil and gas sector to adopt robust internal controls to mitigate fraud risks. The fraud scenarios in this sector include irregularities in oil and gas exploration, corruption in global operations and fraud schemes.

The price of graft

Corruption is dreadful in India, as shown by a current telecom scandal, the Commonwealth games and more. Politicians are now feeling the public’s ire. Is graft scaring away foreign businesses? 

Time to get firm on corruption

Though India has an anti-corruption legislation in place, its desired level of enforcement is yet to take place.

Reward for whistleblowers?

Regulatory bodies in India are waking up to the need for rewarding and safeguarding whistleblowers.

Checking internal fraud

Many organizations have realized the need to have controls around processes and technology to combat threats to sensitive information.

Money laundering: a threat that India needs to combat

Banking and financial systems have been struggling to eliminate its threat, especially with the increased inter-linkage of global financial systems.

Contacts

Arpinder Singh
Partner & National Director
+91 (22) 6665 5590
Email at: arpinder.singh@in.ey.com 

Webcast on revised Schedule VI
Technology frauds: a changing world

Technology frauds: a changing world

Through this report, we took a closer look at how organizations in India are specifically addressing the IT fraud risk in the current environment.

Companies should take legal action against rogue employees and punish the culprits

Companies should take legal action against rogue employees

With the recent increase in corporate scams in India, there is greater reason for corporates to put on their vigilance hats, say our FIDS leaders Arpinder Singh and Devendra Pardeshi, in this article.

Global fraud survey   
UK Bribery Act: Are you ready for it?
The recently introduced UK Bribery Act 2010 is intended to respond to threats of bribery in emerging economies. This report analyzes the outcome of the Act from an Indian perspective.

Fraud survey shows ethics plays a key role in growth
As economic growth returns and global M&A heats up, fraud risk increases. Our fraud survey shows why an ethical foundation is critical to success.

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