Fraud Investigation & Dispute Services - Ernst & Young - Romania

Our Fraud Investigation & Dispute Services 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 conduct regulatory compliance assessments — 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 

Contact
David Smith 
Executive Director
Tel.: +40 21 402 4000
Fax: +40 21 310 7193