Fraud Investigation & Dispute Services - Ernst & Young - South Africa

We provide a flexible and professional approach to both proactive and reactive solutions to fraud and dispute matters. We have successfully assisted companies investigate fraud and misconduct, measure the financial implications of disputes, and find ways to proactively manage the risk of fraud within their organisations. Whether you are investigating whistleblower allegations, government inquiries, breach-of-contract claims, or major litigation, you can turn to us for assistance. In addition, you can enhance your business environment through our forensic business intelligence services.

With experience across multiple industries, Ernst & Young has the reach that today’s companies need. Our proven methods and multi-disciplinary approach can assist you to address the challenges of doing business in today’s world, helping to resolve conflict and realise value. We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports – all with the sensitivity and urgency you require. We also provide expert witness testimony during disciplinary hearings, civil as well as criminal proceedings. In the event where fraud or other related offences have been committed, we also facilitate the criminal case with relevant law enforcement agencies.

Our solution services:
• Investigations,
• Dispute services,
• Fraud advisory services,
• Forensic business intelligence,
• Forensic technology and discovery services,
• ISA240 Audit assistance,
• regulatory compliance