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Fraud Investigation & Dispute Services - Ernst & Young - Kazakhstan

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.

Our areas of focus include:

  • Anti-Fraud
  • Corporate Compliance
  • Investigations & Disputes
    • Fraud and Investigations
    • Dispute Services
    • Forensic Technology & Discovery

European Fraud Survey 2011

Unethical behavior remains common within many corporate cultures across Europe. Those who place a premium on integrity know that ethical behavior isn’t just desirable, it’s also good for business. Read our European Fraud Survey 2011 to learn more.

The new UK Bribery Act

UK Bribery Act 2010 guidance launched on 30 March 2011 and companies now have until 1 July 2011 to comply. The Act has transformed the UK law on combating bribery, replacing a number of offences, and creating a unified law that carries heavy penalties.

Contacts

Keith Gaebel 
Managing Partner, Central Asia and Caucasus
Office: Almaty
Tel.: +7 (727) 258 5960

Contact our Fraud Investigation & Dispute Service leaders.

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