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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 and Head – India and Emerging Markets, Fraud Investigation & Dispute Services
+91 124 443 0330
LinkedIn profile

 

Contact our Fraud Investigation & Dispute Service leaders.

Media Contacts

Avantika Ghildyal
Tel: +91 226 192 1026

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Asia-Pacific Fraud Survey 2017 - Economic uncertainty or Unethical conduct

EY - Asia-Pacific Fraud Survey 2017

In the past two years we have witnessed significant and sometimes unforeseen political changes which have led to increased economic uncertainty and volatility across the region.


Responding to cybercrime incidents in India

EY - Ransomware defence and remediation: EY 360 radar

Over the last few years, there has been an exponential rise in targeted cyber-attacks which are aimed at financial gain.


Leveraging technology for anti-bribery and anti-corruption frameworks

EY - International anti-corruption day

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.