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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

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Contact us

Bob Chandler  
MENA Fraud Investigation & Dispute leader
+973 1751 4873

Michael Adlem
Partner, Fraud Investigation & Dispute
+ 971 4 701 0524

Contact our Fraud Investigation & Dispute Service leaders.

Contact us

Vassilios Kaminaris
Partner, Head of Assurance Services, Greece and Central & Southeast Europe
P.A. Anastasia Bakatsia
+30 210 6171 388

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