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Fraud Investigation & Dispute Resolution

Integrity delivers benefits

Companies that act with integrity in addressing fraud, bribery and corruption tend to gain a competitive edge and derive real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and fraud and measure the financial implications of disputes.

When unusual financial activity is suspected, our team can conduct forensic investigations and forensic audits, undertake third party due diligence, leverage forensic technology and provide eDiscovery support to uncover any irregularities - with the sensitivity and urgency required.

That’s why some of the world’s largest companies — and many of its best-known law firms — turn to EY.


Contact us

EY - Arpinder Singh Arpinder Singh  
Partner & National Leader
+91 124 443 0330
LinkedIn profile


Contact our Fraud Investigation & Dispute Service leaders.

Media Contacts

Avantika Ghildyal
Tel: +91 226 192 1026

Connect with us

Stay connected with us through social media, email alerts or webcasts.

Economic uncertainty. Unethical conduct. How should compliance functions respond?

EY - Asia-Pacific Fraud Survey 2017

Our 2017 Asia-Pacific Fraud Survey suggests that organizations need to rethink their approach to compliance.

Ransomware defence and remediation: EY 360 radar

EY - Ransomware defence and remediation: EY 360 radar

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.

International anti-corruption day

EY - International anti-corruption day

Corporates as well as the public needs to take positive steps for building ethical organizations, fuel sound governance and proactively address risks around corruption.

International Fraud Awareness Week 2016

The event is focused on spreading awareness about fraud-related threats and discussing resolution techniques and mechanisms.