Fraud Investigation & Dispute Services - Ernst & Young - United Kingdom

Our UK Bribery Digest (2.8Mb, January 2012) examines completed UK bribery and corruption cases. In this edition we look at cases over recent years since 2008.

Unethical behavior remains common within many corporate cultures across Europe. Those who place a premium on integrity know that ethical behavior isn’t just desirable, it’s also good for business. Read our European Fraud Survey 2011 to learn more.

Read how businesses have coped with increasing fraud and corruption risk during the financial crisis. Ernst & Young interviewed over 1,400 senior decision-makers in 36 countries at major companies for the 11th in our series of Global Fraud Surveys. The survey reviews the risks and challenges that businesses will face as they navigate clear of the financial crisis and begin to focus on growth.

Employees accept fraud as a fact of corporate life, yet it is clear that they perceive a gap between what they think companies should do, and what they think is happening in their own work environments. "A survey into fraud risk mitigation in 13 European countries" discusses this perception gap and suggests ways forward for companies. Read more.

Access and manage your emails and other electronic evidence swiftly and safely. Our Forensic Technology and Discovery Services team has the tools and the expertise to extract information of evidentiary value and enable its review quickly and cost-effectively whilst complying with data privacy, confidentiality and other regulatory and legal obligations. Read more.

The new US rules are leading boards and corporate compliance officers to rethink and re-evaluate existing corporate compliance programs. Find out what companies can do given the whistleblower provisions of the Dodd-Frank Act .

Nearly six months on, UK companies claim the Bribery Act has not affected their ability to do business.