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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

Connect with us

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

Strengthening the life insurance industry in India by mitigating financial crime risks

EY - Strengthening the life insurance industry in India by mitigating financial crime risks

The Indian insurance sector has been on a steady growth path, emerging as presumably the largest in the world.

Global Forensic Data Analytics Survey 2018

EY - Global Forensic Data Analytics Survey 2018

In this report, we look at the findings from our latest Global Forensic Data Analytics Survey.

Video on International Fraud Awareness Week 2017

EY - Video on International Fraud Awareness Week 2017

Watch the Fraud Week 2017 video, covering trends around fraud and other emerging threats, and the subsequent anti-fraud measures.


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

EY - Asia-Pacific Fraud Survey 2017

In a year characterized by geopolitical risk, economic uncertainty and increased regulatory intensity, the findings of our 2017 Asia- Pacific Fraud Survey are cause for concern. Our survey highlights multiple ‘red flags’ indicating that organizations are in danger of letting fraud risk spiral out of control.


Responding to cybercrime incidents in India

EY - Ransomware defence and remediation: EY 360 radar

The aim of this report is to stress on the importance of creating a robust cyber incidence response mechanism to better equip India Inc. in combatting cyber-attacks in a more streamlined manner.


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.