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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

EY - Fraud Investigation & Dispute Services Brochure

Fraud Investigation & Dispute Services Brochure

Our FIDS service in Asia-Pacific helps companies investigate alleged fraud or misconduct, measure the financial implications of disputes and find ways for you to manage risk. With experience across multiple industries and global reach, you can benefit from our broad sector experience, deep subject matter knowledge and the latest insights from our work worldwide. Find out more about our capabilities here.

Contact us

Reuben Khoo
Asean Leader, Partner
Fraud Investigation & Dispute Services
Ernst & Young Advisory Pte. Ltd.
+65 6309 8099

Belinda Tan
Partner
Fraud Investigation & Dispute Services
Ernst & Young Advisory Pte. Ltd.
+65 6718 1090

Stacy Chai
Partner
Fraud Investigation & Dispute Services
Ernst & Young Advisory Pte. Ltd.
+65 6309 6670

Saket Bhartia
Executive Director
Fraud Investigation & Dispute Services
Ernst & Young Advisory Pte. Ltd.
+65 9825 7005

Connect with us

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Audit Committee Bulletin, Issue 3, 2017

EY - Audit Committee Bulletin, Issue 3, 2017

Fraud risks and cyber threats are key vulnerabilities for businesses, yet many seem to be lagging behind in prevention, detection and response.

Board Matters Quarterly, Issue 1, 2017

EY - Board Matters Quarterly, Issue 1, 2017

What makes a cyber- and analytics-intelligent board? Explore this and more in Board Matters Quarterly, dedicated to providing insights into board leadership and governance.

Economic uncertainty. Unethical conduct. How should compliance functions respond?

EY - Asia-Pacific Fraud Survey 2017

Our 2017 Asia-Pacific Fraud Survey suggests that organizations need to rethink their approach to compliance.

US GAAP and IFRS convergence

IFRS implementation continues worldwide

Visit ey.com/ifrs to keep up with IFRS developments, including US/IFRS convergence activities.