Assurance Services

  • Share

Our services include:

  • Fraud Investigations
    • Financial reporting and securities fraud investigations
    • Misappropriation & embezzlement
    • Regulatory investigations
  • Anti-fraud and fraud risk assessment
    • 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
  • Anti-Bribery and Anti-Corruption
  • Dispute Advisory Services
    • Dispute Advisory
    • Arbitration and Litigation support
    • Quantification of economic loss
  • Forensic business intelligence
  • Vendor/ third party due diligence
  • Market Intelligence
  • Whistle blowing services
  • Forensic Technology & Discovery Services

Contact us

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

Contact our Fraud Investigation & Dispute Service leaders.

Connect with us

Stay connected with us through social media, email alerts or webcasts. Or download our EY Insights app for mobile devices.

EY - Subscribe to the FIDS Blog

Subscribe to the FIDS Blog

FIDS India recently launched their first blog, Forensic diaries. Subscribe today for interesting insights and topical discussions.

Reinforcing the commitment to ethical growth

Our latest fraud survey reveals a concerning level of global fraud bribery and corruption with boards struggling to respond to existing and emerging risk.

EY - Fraud and beyond

Fraud and beyond

How can we enhance India’s business environment through implementation of robust corporate governance practices? We explore the possibilities.