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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 EY.

Our areas of focus include:

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

Sector focus

EY - Managing Bribery and Corruption risks in the oil and gas industry

Managing bribery and corruption risk in the oil and gas industry

New challenges posed by the current volatility in the oil and gas market, including increased geopolitical risks, reduced capital expenditure and potential budget cuts, are making compliance with anti-bribery and anti-corruption a key business priority. These and existing challenges that include the global nature and scale of the oil and gas sector, and the complexity of the working and contractual relationships with governments, joint venture partners, suppliers and other contractors, require significant management focus to ensure compliance with regulations.

EY - Managing bribery and corruption risks in the life sciences industry

Managing bribery and corruption risks in the life sciences industry

According to our 2016 Global Fraud Survey, 11% of company executives across all industries believe that it is common practice to use bribery to win contracts. This figure increases to 15% in the life sciences sector, which is the highest across all the sectors.

 

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Our automated tool addresses SAP® licensing complexities with real-time diagnostics and metering and helps companies avoid related financial and legal exposure. Learn more.

EY - Transparency International Corruption Perception Index 2016

Transparency International Corruption Perception Index 2016

The Corruption Perceptions Index measures the perceived levels of public sector corruption worldwide. The findings are less than encouraging. Not a single country comes close to top marks, while over 120 countries score below 50 on the scale of 0 (highly corrupt) to 100 (very clean).

EY - Managing insider threat

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An effective insider threat program not only protects digital assets, it also reduces security risk to physical assets such as industrial control systems and critical infrastructures. In this brochure, we discuss the EY Insider Threat Maturity Model and the role of information governance along with advanced data analytics, in formulating an effective insider threat program.

EY - Fraud and compliance in the telecommunications sector

Fraud and compliance in the telecommunications sector

According to the Communications Fraud Control Association, telecom fraud losses in 2015 exceed an estimated US$38 billion. This demands higher levels of integrity, honesty and transparency in the way businesses operate.

Connect with us

Stay connected with us through social media, email alerts or webcasts.

EMEIA Fraud Survey Interactive Results Comparison Tool

EY - EMEIA Fraud Survey Interactive Results Comparison Tool

Deep-dive into perceptions of corporate fraud using EY’s new Interactive Results Comparison Tool.


Do you trust humans or machines to fight fraud?

EY - Do you trust humans or machines to fight fraud?

Our latest EMEIA Fraud Survey explores the geopolitical and economic environment’s impact on business conduct and technology’s role in detecting fraud and corruption.


Economic uncertainty. Unethical conduct. How should compliance functions respond?

EY - Asia-Pacific Fraud Survey 2017

Our 2017 Asia-Pacific Fraud Survey suggests that organizations need to rethink their approach to compliance.


Corporate misconduct - individual consequences

EY - Corporate misconduct - individual consequences

Our 14th edition of the Global Fraud Survey reveals overwhelming support for increased transparency, as regulators cooperate to hold individual executives to account. Read more.

EY - Global forensic data analytics survey 2016

Global Forensic Data Analytics Survey 2016

Cyber breaches and insider threats are the fastest-growing risks driving investment in forensic data analytics. Learn more in our Survey launch webinar.

Forensic analysis and global experience: the intelligent connection

EY - Forensic analysis and global experience: the intelligent connection

Find out how we can intelligently connect your business operations, markets and third-party relationships, to help you prevent, detect and respond to impropriety and protect shareholder interests.

 


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