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:
We make the connection between knowledge and insight.
Our dedicated global team of investigators, forensic accountants and technology professionals will help you respond rapidly and effectively to alleged fraud or corrupt practises affecting your business. Our vigilance, knowledge and insight will also help you safeguard the financial and reputational value of your organisation in times of crisis
Dealing decisively with disputes.
Our professionals can help you resolve complex commercial disputes. By advising on the financial aspects of contracts and deals that often give rise to disputes, we can also help you reduce the risk of future problems before the deal is even signed. We can support you in effectively presenting your position on financial and commercial matters in international arbitrations and court proceedings. We are able to provide robust independent views that bring together deep forensic accounting knowledge, sector insight and our extensive cumulative experience of advising on matters in most dispute resolution forums. Ultimately, we help you safeguard the value of your business.
- Business Integrity & Corporate Compliance
We make the connection between integrity, compliance and business performance.
We will work with you to build and operate a proactive integrity and compliance culture in your organisation. This includes applying our global experience and understanding of integrity and compliance risks to help you assess and reduce the incidence of compliance and regulatory breaches. Our aim is to help you improve your business performance and protect your brand, your financial stability and corporate values of honesty, integrity and transparency, through sustainable integrity management.
- Forensic Technology & Discovery Services
EY’s Forensic Technology & Discovery Services (FTDS) practice provides a wide range of eDiscovery, data analytics and cyber breach investigation and response management capabilities, on a global basis. Our multidisciplinary teams can deploy advanced technologies and professional services anywhere in the world, responding with speed and precision to complex regulatory, fact-finding and cyber security risks.
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.
Businesses are always under scrutiny but it is most intense when shareholders, business partners or regulators suspect wrongdoing.
Sharon van Rooyen
Africa leader – Fraud Investigations & Dispute Services
+27 11 772 3150
Contact our Fraud Investigation & Dispute Service leaders.
Human instinct or machine logic? Which do you trust most in the fight against fraud and corruption?
Cyber breaches and insider threats are the fastest-growing risks driving investment in forensic data analytics. Learn more in our Global Forensic Data Analytics Survey 2016.