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Ernst &Young >Services>Fraud Investigation and Dispute Services - Ernst & Young - New Zealand

Fraud Investigation & Dispute Services

Ernst & Young’s Fraud Investigation and Dispute Services professionals can help you address the challenges and risks of doing business in today's environment.

Through our extensive experience across multiple industries and global reach, we help you to develop strategies to pre-empt, manage and resolve risks of business conflict that can emerge. We also assist in investigating alleged misconduct, fraud and non-compliance with regulations and help you find ways to manage risk and measure the financial implications of disputes.

We investigate unusual financial activity, perform electronic evidence discovery, analyse data to highlight irregular trends and review financial reports — all with the sensitivity and urgency you require. We also provide expert witness testimony, as required, to explain our findings.

Our areas of focus include:

Anti-fraud
Forensic investigations
Anti-bribery and corruption
Contract review
Corporate compliance
Forensic technology and discovery
Forensic data analytics
Disputes
Business interruption

Moving beyond compliance

When it comes to securing data, New Zealand organisations are moving beyond tick-box compliance to protecting their brand and reputation. Ernst & Young's 2008 Global Information Security Survey looks at the current state of information security, and offers recommendations for creating an improvement agenda for the future.

Weighing the costs of corruption or compliance

Corruption is a growing problem for businesses. Our 10th global fraud survey 2008 (pdf, 798 kb) offers analysis of insights from nearly 1,200 executives into their experiences of bribery and corruption. We also describe the steps to create what we believe is an effective anti-corruption compliance programme.

Anti-money laundering changes

New Zealand financial institutions will soon face anti-money laundering (AML) requirements. We can help you upgrade your AML framework to ensure compliance with these pending changes. Our background briefing tells you about the proposed requirements and their likely impact on institutions.

Applying IFRS in New Zealand

The time for companies to ensure their financial reporting systems comply with New Zealand equivalents of International Reporting Standards is now. Ernst & Young provides you with the tools and resources to help you with the task ahead.

News

International Financial Reporting Standards

Our monthly email newsletter brings you the latest developments in financial reporting. Read our latest issue.

To subscribe to this newsletter, please contact us .

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