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Dispute Services
Respond Prevent
Take action in response
to alleged misconduct, Protect your business by
litigation or regulatory helping to reduce the risk
compliance matters of inappropriate, unethical
or illegal conduct
Detect
Reduce the cost and
impact of wrongdoing by
identifying issues earlier
Working in 70 countries
Corporate Fraud
Across 27 industries The Human Factor
Providing new
Understanding how regulations, Market-leading breadth and perspectives on the
laws and compliance issues vary depth of insight into complex, many different types of
by country and region international business processes fraud trail and where
following the money
might lead in future
Managing Bribery
and Corruption Risk
Sector Analysis
Managing bribery
and corruption risk
across life sciences,
oil and gas, extractive
industries, and
construction and
infrastructure sectors
Tailored approach Thought leadership Leading forensic technology
We ensure our processes and forensic We are exposed to, and gain insights Our global network of technology
methods support your business, by from working alongside many of the professionals utilize their e-discovery,
applying them consistently wherever worlds largest and most complex forensic data analytics and cyber
you need them. In addition, we bring organizations. This knowledge keeps breach investigative skills and
sector specialists, coupling their us at the forefront of leading practice capabliities to protect your interests.
insights and detailed knowledge of and experience globally.
industry norms with our rigorous All of these capabilities coupled with
forensic approach. Our Global and EMEIA (Europe, Middle our intellectual property operate on
East, India and Africa) Fraud Surveys a leading technology platform and are
clearly demonstrate our knowledge and supported by common methodologies
understanding of fraud and corruption and procedures.
risk across the world. They form part
of our continuing search for new ways Our services include investigating
to help clients be better prepared to instances of cyber breach, building
face emerging threats. predictive models, profiling fraud
scenarios and the use of big data
Our professionals contribute to analytics to improve investigative
influential conferences and leading and compliance outcomes.
journals on the changing nature
of fraud, cyber crime and other
challenges to business integrity.
Talk to us
Find out how we can help you protect the financial and reputational
value of your business. We will react quickly and efficiently to
prevent, detect and resolve any threats you face, however complex.
EY refers to the global organization, and may refer to one or more, of the member firms
of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young
Global Limited, a UK company limited by guarantee, does not provide services to clients.
For more information about our organization, please visit ey.com.
This material has been prepared for general informational purposes only and is not
intended to be relied upon as accounting, tax, or other professional advice.
Please refer to your advisors for specific advice.