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Fraud Investigation & Dispute Services

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 (22) 6192 0160
LinkedIn profile

 

Contact our Fraud Investigation & Dispute Service leaders.

Media Contacts

Avantika Ghildyal
Tel: +91 226 192 1026

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Global Fraud Survey 2016

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The 14th Global Fraud Survey reveals overwhelming support for increased transparency, as regulators cooperate to hold individual executives to account.