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:
- Corporate Compliance
- Dispute Services
- Forensic Technology and Discovery Services
- Fraud Investigations
EY is pleased to invite all American Chamber of Commerce Members to participate in the seminar conducted by EY experts on 23 May.
The global nature and scale of the oil and gas sector make compliance with anti-bribery and anti-corruption regulation something that requires significant management focus. Learn more.
For mining and metals companies, moving into new markets not only poses key business challenges — it places stress on standards. Learn more.
Life Sciences companies have unique characteristics that increase the risk of bribery and corruption. Learn more.