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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 Ernst & Young.

Our areas of focus include:

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Nearly six months on, UK companies claim the Bribery Act has not affected their ability to do business. Find out more about the UK Bribery Act.

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Our UK Bribery Digest (2.8Mb, January 2012) examines completed UK bribery and corruption cases. In this edition we look at cases over recent years since 2008.

Winning employees’ hearts and minds

The new US rules are leading boards and corporate compliance officers to rethink and re-evaluate existing corporate compliance programs. Find out what companies can do given the whistleblower provisions of the Dodd-Frank Act .

Contact us

John Smart 
UK Fraud Investigation & Dispute Services Leader
+44 [0]20 7951 3401

Contact our Fraud Investigation & Dispute Service leaders.

Fraud Investigation and Dispute Services


Read all the latest news releases.

US GAAP and IFRS convergence

IFRS implementation continues worldwide

Visit ey.com/ifrs to keep up with IFRS developments, including US/IFRS convergence activities.

Global Fraud Survey a place for integrity

Growing Beyond: a place for integrity

Though many companies have intensified their efforts to combat bribery and corruption, our 12th Global Fraud Survey suggests that much remains to be done.

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