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Fraud Investigation & Dispute Services - Ernst & Young - Ukraine

Resolve conflict. Realize value

In today's environment, managing risk for the global organization is more important than ever.

In today's environment, managing risk for the global organization is more important than ever. That's why some of the world's largest companies - and many of its best-known law firms - turn to Ernst & Young.

Our more that 1,000 dedicated professionals all over the world (including 60 professionals in Central Europe and the CIS) help companies to manage risk and deal with disputes. Our specialists include trained fraud examiners, forensic accountants, and electronic data analysts.

Generally prevalent perceptions of fraud can vary from country to country. In Ukraine and other CIS countries, fraud is perceived differently than in foreign countries. This means that it is extremely important to take local specifics into account when dealing with fraud-related issues. Our professionals in Ukraine and the CIS are ready to apply their leading experience and knowledge of local specifics to bring you customized solutions to your dispute and fraud-related issues.

Also please visit:

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.

Contacts

Olena Isayeva 
Head of Fraud Investigation and Dispute Resolution in Ukraine
Office: Kyiv
Tel: +380 (44) 499 2423

Contact our Fraud Investigation & Dispute Service leaders.

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