Fraud Investigation & Dispute Services
Our Fraud Investigation & Dispute Services practice advises corporations and their legal counsels on complex business matters that involve financial, fraud and forensic investigations, litigations, regulatory compliance and economic damages arising from disputes.
EY is on the cutting-edge in current trends in fraud and forensic investigations and serves as a quality-focused liaison between its clients and the legal process. With over 2,000 professionals globally, some of the world’s largest companies and many of its best-known law firms turn to EY.
Our main services are:
Forensic Contact Risk Services
Forensic competencies are becoming increasingly in demand to support clients in contentious or complex commercial situations where litigation, or any other formal dispute resolution procedure, is not yet contemplated or may not be applicable.
This, usually, is due to the potential disruption to a commercial arrangement and the potential damage to an important commercial relationship. As far as possible, the client wishes to obtain remediation while maintaining a “business as usual” relationship. This approach is evident where clients have important on-going commercial arrangements that are critical to the continued success of their business.
Similarly, our forensic competencies and know-how of “what can go wrong” are becoming increasingly in demand by clients when they are considering litigation risk management strategies before entering into commercial relationships or when considering the accounting aspects of draft contracts.
We assist companies, partnerships, private individuals, governmental/state/public bodies and other entities, and where applicable, their legal counsels, in considering matters pertaining to contracts with third parties.
In commercial relationships, we assist and advice our clients in interpreting contracts including information to be prepared in accordance with the contractual requirements and during the negotiation stage of the contract clauses to mitigate litigation risk.
Some of our services:
- Advising on pre-contractual matters such as the financial and accounting aspects of sale and purchase agreements,
- Advising where a client is in a loss-making contract and wishes to evaluate its options under the contract,
- Performing reviews to assess compliance with the terms of a contract.
Executives face personal liability for the corrupt activities of their employees. Here we look at anti-bribery and anti-corruption analytics to help you manage this risk.
Dilek Cilingir Kostem
Head of Assurance Services
+90 212 408 5371
Fraud survey shows ethics plays a key role in growth
As economic growth returns and global M&A heats up, fraud risk increases. Our
fraud survey shows why an ethical foundation is critical to success.