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

Fraud, unethical conduct and commercial disputes can damage a business and stop it from achieving its goals.

Ernst & Young has a dedicated Fraud Investigation & Dispute Services (FIDS) team to provide solutions for corporate and public sector investigations and commercial disputes. The FIDS team draws on experience from law enforcement, regulation and private enterprise and is available throughout New Zealand.

Investigations Advisory

The impact of any improper conduct in the workplace can have serious implications for any organisation. Ernst & Young’s specialists help directors and senior management address the fundamentals of sound behaviour management and risk minimisation. Our team of highly skilled forensic accountants has a proven track record in the identification, investigation, assessment and mitigation of fraud and other improper conduct. We also recognise the role of prevention by conducting risk assessments and awareness education programmes.

Our services comprise three core offerings:

• Corporate investigation services including fraud and special investigations, interviewing, data and evidence search and seizure.
• Prevention including control and system profiling, reviews, fraud awareness training and whistleblowing lines.
• Computer forensic services including electronic data retrieval and data analysis