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Fraud Investigation & Dispute Services - Ernst & Young - Global

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 areas of focus include:

Anti-Fraud
Corporate Compliance
Investigations & Disputes: Fraud & Investigations, Dispute Services, Forensic Technology & Discovery

Financial reform and detecting corrupt activity

The Dodd-Frank Wall Street Reform Act provides financial incentives to whistle-blowers reporting violations of securities laws to the SEC. See the seven steps to help you address corruption risks (pdf, 402.3kb).

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Contacts

Global fraud survey  
Fraud survey shows ethics plays a key role in growth
As economic growth returns and global M&A heats up, fraud risk increases. Our fraud survey shows why an ethical foundation is critical to success.

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