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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 Ernst & Young.

Our areas of focus include:

  • Anti-Fraud
  • Corporate Compliance
  • Dispute Services
  • Forensic Technology and Discovery Services
  • Fraud Investigations

Sector focus

construction cranes

Managing bribery and corruption risks in the construction and infrastructure industry

In addition to the bribery and corruption risks prevalent in all industries, companies in the sector face a number of specific risks. Learn more.

Managing bribery and corruption risk in the life sciences industry

Managing bribery and corruption risk in the life sciences industry

Life Sciences companies have unique characteristics that increase the risk of bribery and corruption. Learn more.

 

Related content

Transparency International Corruption Perceptions Index 2012

TI’s latest research shows that bribery and corruption remain significant risks in many markets – two-thirds of the 176 countries score below 50 out of 100.

What is internal audit's role in preventing corruption?

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.

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Navigating todays complex business risks

Navigating today’s complex business risks

Our 2013 Europe, Middle East, India and Africa Fraud Survey reveals that companies may be resorting to unethical practices in response to challenging market conditions.

Global Fraud Survey a place for integrity

Growing Beyond: a place for integrity

Though many companies have intensified their efforts to combat bribery and corruption, our 12th Global Fraud Survey suggests that much remains to be done.

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