Assurance Services

  • Share

Fraud Investigation & Dispute Services

Integrity delivers benefits

Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and measure the financial implications of disputes.

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required. And if necessary, we can provide expert witness testimony to explain our findings.

That’s why some of the world’s largest companies — and many of its best-known law firms — turn to EY.

Our areas of focus include:

  • Anti-Fraud
  • Corporate Compliance
  • Dispute Services
  • Forensic Technology and Discovery Services
  • Fraud Investigations
  • Insurance Claims Services

Sector focus

EY - Managing bribery and corruption risk in the oil and gas industry

Managing bribery and corruption risk in the oil and gas industry

The global nature and scale of the oil and gas sector make compliance with anti-bribery and anti-corruption regulation something that requires significant management focus. Learn more.

EY - Managing bribery and corruption risks in the mining and metals industry

Managing bribery and corruption risks in the mining and metals industry

For mining and metals companies, moving into new markets not only poses key business challenges — it places stress on standards. Learn more.

EY - Managing bribery and corruption risk in the life sciences industry

Managing bribery and corruption risk in the life sciences industry

Life Sciences companies have unique characteristics that increase the risk of bribery and corruption. Learn more.

EY - Construction cranes

Managing bribery and corruption risks in the construction and infrastructure industry

In addition to the bribery and corruption risks prevalent in all industries, companies in the sector face a number of specific risks. Learn more.

 

Contact us

 
Gregory Crouse 
+7 (495) 755 9968
 Contact

 
Boris Kolmakov 
+7 (495) 287 6523
 Contact
EY - Mining big data to mitigate corruption risk

Mining big data to mitigate corruption risk

Advanced forensic data analytics tools can help companies manage the risks of fraud and corruption. Learn how in our Global Forensic Data Analytics Survey.

EY launches new book: "Corporate Fraud: The Human Factor"

EY launches new book: "Corporate Fraud: The Human Factor"

In this book we bring the "fraud trail" into sharp focus and provide a practical guide for business leaders on managing corporate fraud risk.

EY - Navigating todays complex business risks

Navigating today’s complex business risks

Our 2013 Europe, Middle East, India and Africa Fraud Survey reveals that companies may be resorting to unethical practices in response to challenging market conditions.