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.


EY - The whistle-blowing quandary: a FIDS survey

The whistle-blowing quandary: a FIDS survey

Our survey enlightens the current state of implementation of whistle-blowing mechanisms in India, assessing related challenges and way forwards.


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.


Press