Assurance Services

  • Share

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 - Internal audit's role in preventing corruption

What is internal audit's role in preventing corruption?

Executives face personal liability for the corrupt activities of their employees. Here we look at anti-bribery and anti-corruption analytics to help you manage this risk.

Contact us

Reuben Khoo
Partner, Asia Pacific Forensic Technology and Data Services Leader
+65 6309 8099

Connect with us

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

Audit Committee Bulletin, Issue 2, 2017

EY - Audit Committee Bulletin, Issue 2, 2017

Implementation of FRS 115 and nonfinancial disclosures impact more than just the accounting function. How can companies improve their readiness and performance?

Board Matters Quarterly, December 2016 edition

EY - Board Matters Quarterly Issue 30, December 2016

We highlight ACRA’s focus areas for FY 2016 financial statements review, and key findings from its FRSP. Find out here.

US GAAP and IFRS convergence

IFRS implementation continues worldwide

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