Forensic analysis and global experience: the intelligent connection

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Rapidly changing and increasingly complex regulatory requirements pose a critical risk to business. The avoidance of breaches of laws and regulations requires a robust approach to compliance and a multijurisdictional response. Regulators and enforcement agencies are more joined up than ever before in the fight against fraud, bribery and corruption. Executives who react appropriately to these challenges, and respond promptly to major incidents can safeguard the financial and reputational value of their organizations.
 

By making intelligent connections between your business operations, markets and third-party relationships, EY’s Fraud Investigation & Dispute Services practice can help you:

  • Get to the root cause of problems resulting from impropriety
  • Uphold integrity in business behavior and drive corporate success
  • Understand and manage the complex financial, regulatory, contractual and reputational risks your business is facing.

Our dedicated teams use informed judgement and leading technologies to ensure your business maintains its competitive advantage. We can help you respond to specific business-critical risks such as fraud, bribery and corruption, compliance breaches, regulatory investigations, contract negotiations and cyber crime. Or better still, we can help you to avoid exposure to potentially damaging threats before they occur.

Find out more about the specific services we can provide through our four key service areas: Investigations, Forensic Technology & Discovery Services, Business Integrity & Corporate Compliance and Disputes.

 

EY - InvestigationsEY - Forensic Technology & Discovery Services

EY - Business Integrity & Corporate Compliance EY - Disputes