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Fraud Investigation & Dispute Services - Ernst & Young - Uruguay

Fraud Investigation & Dispute Services

Our Fraud Investigation & Dispute professionals can help you address the challenges and risks of doing business in today's environment.

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. With experience across multiple industries, Ernst & Young has the global reach that today's companies need.

We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency you require. And we provide expert witness testimony as necessary 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:

  • Anti-Fraud
  • Corporate Compliance
  • Investigations & Disputes
    • Fraud and Investigations
    • Dispute Services
    • Forensic Technology & Discovery

Siete pasos para crear un programa anticorrupción sólido

Siete pasos para crear un programa anticorrupción sólido

La creación de un programa anticorrupción funcional dependerá de la situación particular de cada compañía. No obstante, existen siete pasos imprescindibles que toda organización debe seguir en este proceso.

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