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Ernst &Young Services AABS RAS FIDS Fraud Investigation and Dispute Services - Ernst & Young - United States

Fraud Investigation & Dispute Services

Our Fraud Investigation & Dispute professionals can help you address the challenges and risks of doing business in today's environment.

We help companies find ways to manage risk, investigate alleged misconduct, and measure the financial implications of disputes. With experience across multiple industries, Ernst & Young has the global reach that today's companies need.

We investigate unusual financial activity, perform electronic evidence discovery, and review financial reports — all with the sensitivity and urgency you require. And we provide expert witness testimony as necessary to explain our findings. That’s why some of the world’s largest companies — and many of its best-known law firms — turn to Ernst & Young.

Read some of the success stories from Ernst & Young member firms around the world.

Our services include:

Fraud and investigations
Dispute services
Forensic technology and discovery services
Anti-fraud services
Corporate compliance
Insurance claims services 
Environment and sustainability 
Government contract services 

How should you conduct an investigation?

We will join the Open Compliance and Ethics Group (OCEG) to address this question as part of series of webinars titled "Six Questions the Board Should Ask." Each presentation will address how to use an integrated approach to governance, risk management and compliance. FIDS professionals will lead the discussion on how to conduct investigations on Tuesday, February 23, 2010. Click here to learn more and register.

FIDS authors new AICPA fraud book

On September 4, the AICPA published "The Guide to Investigating Business Fraud", written by the Fraud Investigation & Dispute Services practice. It's a first-of-its-kind, complete guide that looks at the principles and techniques of investigating fraud. It is a must read for forensic accountants, litigation attorneys, corporate boards and management, audit committees and accounting students. You can learn more about the book and order your copy here.

Pharmaceutical Compliance Congress

Leaders in the pharmaceutical industry will gather to network and learn from experts at the Pharmaceutical Compliance Congress, January 25–26 in Washington, D.C. Focusing on fraud and abuse, product/medical communications exchange, and state laws and aggregate spend, the event is now in its ninth year being sponsored by Ernst & Young. Learn more.

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