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Fraud Investigation and Dispute Services - Ernst & Young - Global

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.

Read some of the success stories from Ernst & Young member firms around the world.

Our areas of focus include:

Anti-Fraud
Corporate Compliance
Investigations & Disputes: Fraud & Investigations, Dispute Services, Forensic Technology & Discovery

European fraud survey 2009: Is integrity a casualty of the downturn?

Amid the economic downturn, the ever-present threat of fraud grows stronger. Ernst & Young interviewed over 2,200 respondents in 22 countries at European companies for the third in a series of European fraud surveys. Read how driving anti-fraud efforts now can give an organization long lasting benefits.

Perspectives on disputes

The debut issue of Disputes & Differences (pdf, 3.2mb) compares how the US, the UK, Australia and Spain handle post-transaction disputes. The newsletter briefly explains the key features of these disputes and comments on important emerging trends.

Weighing the costs of corruption or compliance

Corruption is a growing problem for businesses. Our 10th global fraud survey offers analysis of insights from nearly 1,200 executives into their experiences of bribery and corruption. We also describe the steps to create what we believe is an effective anti-corruption compliance program.

News

Contacts

To learn more about how we can help you, contact Corporate Compliance leader Ted Acosta .

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