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

Panorama de la fraude au Luxembourg et en Europe Occidentale

9 June 2009

Les institutions financières doivent aujourd'hui faire face à de nouveaux défis imposés par la persistance de la cris financière et le ralentissement global de l'économie. Dans ce contexte, nous assistons à une augmentation du nombre de cas de fraudes touchant le secteur bancaire au niveau mondial et à une recrudescence des alertes. Rien que pour les fraudes internes, le nombre d'allégations a augmenté de 21 % au premier trimestre 2009.

Fraude : L'intégrité serait-elle une victime de la crise ?

10 July 2009

La lutte contre la fraude est sans aucun doute un enjeu majeur pour les entreprises aujourd'hui. L'incompréhension de ce risque, l'absence de réflexion sur les activités propices à la fraude pourraient jouer quelques mauvais tours aux entreprises dans un avenir proche.

Fraud and investigations

30 April 2009

Fraud remains a significant risk for business. Fraudsters are using ever more sophisticated techniques; detection, on average, is taking longer. Our publication (

5,4 Kb) presents how Ernst & and Young Luxembourg can help you. Discover also our publication in French (

5,4 Kb).

Events

European Fraud Survey presentation, 29 September 2009

European fraud survey 2009: Is integrity a casualty of the downturn?

2009 European fraud survey Download "European fraud survey 2009: Is integrity a casualty of the downturn?" to read more about these issues and how benefits from taking action now will be long lasting. (1.04 mb)

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Fraud Investigation & Dispute Services - Ernst & Young - Luxembourg