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Fraud and Investigation Services - Ernst & Young - Russia

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Fraud and Investigation Services

Every fraud attacks your company’s integrity — from white collar crime and securities fraud to employee theft and deception.

You need effective ways to protect the integrity of your enterprise and its value. And you have to investigate allegations of potential misconduct.

To assist you in dealing with fraud issues effectively, we offer a wide range of services:
  • Internal investigation
  • Investigation of financial reporting fraud
  • Anti-money-laundering legislation compliance
  • Evaluation of internal controls for efficiency in countering potential fraud
  • Fraud prevention and awareness
  • Fraud risk assessment
  • Developing regulatory compliance strategies
  • Examining suspect vendor relationships or activities
  • Merger and acquisition advice (fraud risk assessment).
European Fraud Survey 2011

Unethical behavior remains common within many corporate cultures across Europe. Those who place a premium on integrity know that ethical behavior isn’t just desirable, it’s also good for business. Read our European Fraud Survey 2011 to learn more.

The new UK Bribery Act

UK Bribery Act 2010 guidance launched on 30 March 2011 and companies now have until 1 July 2011 to comply. The Act has transformed the UK law on combating bribery, replacing a number of offences, and creating a unified law that carries heavy penalties.

Fraud and corruption in mining and metals. Focus on business ethics, 2010

Our report will assist those responsible for governance in mining and metals companies to update their understanding of the rapidly changing fraud and corruption risk environment.

Fraud survey shows ethics plays a key role in growth

As economic growth returns and global M&A heats up, fraud risk increases. Our 11th fraud survey shows why an ethical foundation is critical to success.

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