Fraud Investigation & Dispute Services

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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

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.

Is your organization compliance ready?

What essentials does your organization need to be compliance ready? (pdf, 2.2mb) Jack Holleran, from the Corporate Compliance team at Ernst & Young US, joined a roundtable to discuss costs, the need for a centralized approach, breaches and allegations of non-compliance and more in this article from The Metropolitan Corporate Counsel.

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.

Fraud risk: the human element

This report into fraud risk mitigation examines the responses of employees of multinational companies in 13 European countries, focusing particularly on those aspects of corporate anti-fraud programs that impact on the workforce. Among the issues considered are:

The benefits of an effective code of conduct
The value of whistleblower reporting systems
Creating and maintaining fraud awareness
Whistleblower protection
Best practice for corporate investigations

Advisory

IFRS

In an increasingly international market, the move to a globally agreed set of accounting standards seems a natural progression.

Learn more about how Ernst & Young can help you with the adoption of IFRS.

Risk issues

We can help you manage risk across your business, to encompass both compliance and business improvement.

Contacts

Find your nearest Fraud Investigation & Dispute Services contact.

Success stories

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

Ernst & Young refers to one or more of the member firms of Ernst & Young Global Limited (EYG), a UK private company limited by guarantee. EYG is the principal governance entity of the global Ernst & Young organization and does not provide any service to clients. Services are provided by EYG member firms. Each of EYG and its member firms is a separate legal entity and has no liability for another such entity's acts or omissions. Certain content on this site may have been prepared by one or more EYG member firms.