Fraud Investigation & Dispute Services

How we can help

EY FIDS service offerings

  • Share
  • Fraud and
    investigations
  • Forensic technology
    and discovery services
  • Transaction
    forensics
  • Insurance and federal
    claims services
  • Government contract
    services
  • Dispute
    services

Fraud and investigations

 

Fraud and investigations

  • Investigations
    • Financial reporting and securities fraud
    • Bribery and corruption
    • Money laundering
    • Employee fraud
    • Embezzlement
    • Monitorships
  • Corporate compliance, anti-fraud, anti-bribery and corruption
    • Anti-corruption program advisory
    • Assessments, monitoring, improvements
    • Policies and training
  • Integrity diligence
    • Channel partner and vendor due diligence
    • M&A target background checks
    • Watchlist and sanctions compliance support
    • Third-party management program design and

Learn more about Integrity Diligence

Forensic technology and discovery services

 

Forensic technology and discovery services

  • Forensic data analytics
    • Anti-bribery/anti-corruption (ABAC) analytics
    • Anti-fraud analytics
    • Risk assessment
    • Dispute and damage analysis
    • Predictive modeling
  • Cybercrime investigation
    • Incident preparedness and response services
    • Cyber breach diagnostics
    • Cybercrime forensics
    • Cyber analytics
    • Insider threat analysis
  • eDiscovery
    • Preservation and collection of ESI
    • Computer forensics, data mining and analysis
  • Early case assessment
  • Technology assisted review
  • Managed document review
  • Information governance
  • eDiscovery advisory services

Transaction forensics

 

Transaction forensics

  • Pre-acquisition anticorruption due diligence
  • Contractual language assessment
  • Post-acquisition analysis and integration/forensic look back
  • Post-closing assistance with preparation of accounting mechanism
  • Pre-arbitration dispute analysis
  • Fund/strategic acquirer activities, including pre-IPO compliance and diagnostic review
  • Portfolio company/ subsidiary activities, including compliance review

Insurance and federal claims services

 

Insurance and federal claims services

  • Insurance Claims Services
    • Business interruption
    • Property damage
    • Extra expense
    • Contingent time element
    • Transportation and supply chain losses
    • Cyber risk
    • Builders’ risk
    • Special event and event cancellation
    • Crime, fidelity, and  theft loss
    • Product recall
    • Federal Emergency Management Agency (FEMA) public assistance grants
  • Federal Disaster Grant Services
    • FEMA grants management
    • Office of Inspector General audit support
    • Closeout assistance
    • Compliance evaluations, gap and risk assessments
    • Subrecipient grant monitoring
    • FEMA Public Assistance Program and Technical Assistance Program
    • Department of Housing and Urban Development Community Development Block Grants program – Disaster Recovery Assistance
  • Emergency Management Preparedness and Resiliency Services
    • Assessments
    • Planning
    • Protection and prevention
    • Training and exercises

Government contract services

 

Government contract services

  • Government contractor and institution services
    • Allowable costs
    • Audits
    • Claims and disputes
    • Commercial item acquisition
    • Contract pricing and proposal support
    • Cost Accounting Standards
    • Defense Federal Acquisition Regulation Supplement (DFARS) cyber requirements
    • DFARS business systems
    • Export compliance and international expansion
    • Federal Supply Schedule contracting
    • Grants and cooperative agreements
    • Indirect cost rates
    • Internal and external restructuring
    • Investigations
    • Supply chain management
    • Termination proposals
    • Training
  • Pharmaceutical services
    • 340B compliance assessments
    • Financial modeling and sensitivity analyses
    • Government disclosures
    • Industry pricing analyses
    • Parallel price calculations
    • Pharmaceutical pricing and analytics
    • Policies and procedures development/assessments
    • Rebate calculations
    • State reporting (including Texas)
    • System analysis
    • Training
    • Transaction analyses
  • Services to law firms
    • False claims
    • Federal Supply Schedule contracting
    • Investigations
    • Mandatory disclosures

Dispute services

 

Dispute services

  • Damage quantification and analysis
  • Calculations of amounts due
  • Expert reports and witness testimony
  • Contract compliance disputes
  • Post-acquisition disputes
  • Intellectual property disputes
  • Investigating allegations in class action litigation
  • Alternative dispute resolution