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Fraud Investigation & Dispute Services

Integrity delivers benefits

Companies that act with integrity in addressing fraud, bribery and corruption have an advantage with real business benefits. To that end, we help companies manage risk, investigate alleged misconduct and measure the financial implications of disputes.

When unusual financial activity is suspected, we can investigate, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency required. And if necessary, we can provide expert witness testimony to explain our findings.

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

Our areas of focus include:

  • Anti-Fraud
  • Corporate Compliance
  • Dispute Services
  • Forensic Technology and Discovery Services
  • Fraud Investigations

Related content

Life science: The major challenges concerning corruption and bribery

Life science: The major challenges concerning corruption and bribery

The first of an entire series of publications examining the challenges in specialized fields of activities.

Bribery and corruption: Mitigating the impact of foreign legislation

Bribery and corruption: Mitigating the impact of foreign legislation

Corruption: many companies are actually concerned by various levels of jurisdictions without being aware of the impact of these foreign laws.

Anti-corruption survey in the private sector

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First Luxembourg survey, realized in partnership with the Luxembourg Chamber of commerce, and directed to the top Luxembourg business leaders to gain insight on the "Tone at the Top" on anti-corruption.

Hearing the warning: Implementing an effective whistleblowing program

Hearing the warning: Implementing an effective whistleblowing program

Learn how to protect your company from huge losses and reputational damages.

Conflict minerals

Conflict minerals

What you need to know about the new disclosure and reporting requirements and how EY can help.

Contact us

Gerard Zolt

Gérard Zolt
Directeur Associé, Fraud Investigation & Dispute services Leader
+352 42 124 8109

 

Fraud and corruption - the easy option for growth?

EY - Fraud and corruption - the easy option for growth?

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Asia-Pacific businesses surveyed see a disconnect between the anti-bribery and anti-corruption policies in place and their application. Learn why and how to mitigate these risks.