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fraud investigation dispute services

Fraud Investigation &

Dispute Services

Forensic analysis and

global experience:

the intelligent


protect your company s reputation and reduce

Protect your company’s

reputation and reduce

financial risk

Businesses are always under scrutiny but it is most intense when

shareholders, business partners or regulators suspect wrongdoing.

Regulators and enforcement agencies are more joined up than

ever before as they cooperate across borders in the fight against

fraud, bribery and corruption. This demands increasingly higher

levels of integrity, honesty and transparency in the way businesses

operate and makes it more critical than ever to respond rapidly,

appropriately and robustly to any aberrational conduct.

Our ability to make these intelligent

connections helps you to uphold

integrity in business behavior and drive

corporate success. This approach is

integral to all we do for you.

Rapidly changing and increasingly

complex regulatory requirements

pose a critical risk to businesses. The

avoidance of breaches of laws and

regulations requires a robust approach

to compliance and a multijurisdictional

response. Executives who react

appropriately to these challenges, and

respond promptly to major incidents, can

safeguard the financial and reputational

value of their organizations.

Our Fraud Investigation & Dispute

Services practice connects the people,

tools and insights that enable you to

build a better working world. You and

your advisors will be able to draw on

our global network of multidisciplinary

specialists. These forward-thinking

professionals are experienced in

managing the complex financial,

regulatory, contractual and reputational

risks your business is facing.

By making intelligent connections

between your business operations,

markets and third-party relationships,

we can help you get to the root cause

of problems resulting from impropriety.

preventing detecting and responding to financial

Preventing, detecting and responding to

financial, regulatory and reputational risks.


Take action in response

to alleged misconduct,

litigation or regulatory

compliance matters


Protect your business by

helping to reduce the risk

of inappropriate, unethical

or illegal conduct


Reduce the cost and

impact of wrongdoing by

identifying issues earlier

Our dedicated teams use informed judgment and

leading technologies to ensure your business maintains

its long-term competitive advantage. This includes:




• Working with your legal, compliance

and finance professionals to uncover

and investigate fraud or corrupt

practices, alleged or actual, by

employees, customers, suppliers or

business partners

• Drawing on our global experience

and sector insights to anticipate

and detect compliance breaches,

procedural failures, and lapses

in business integrity that can

cause financial losses and weaken

stakeholder and market confidence

• Using forensic data analytics

techniques to interrogate complex

data sets, to help you identify the

threats to your business and prioritize

your risk management actions

• Using forensic technologies and

techniques to respond to cyber

attacks; to protect the integrity of the

evidence or investigation (including

log data analysis, live network traffic

analysis and host-based forensic

analysis); to understand the content

of any stolen data and identify the

effects of the breach

• Managing investigations alongside

your legal advisors and other internal

stakeholders to reduce the disruption

to your business, the threat to

shareholder value and the damage to

brand reputation

• Assessing your compliance risk

framework in light of relevant risks

to your organization and your vision

and strategy

• Protecting your brand values by

using business intelligence to

understand, monitor and reduce

the potential risks of impropriety

by third-party suppliers and external

business partners

• Bringing a robust, forensic approach

to dispute resolution, to maintain

your business advantage and

protect your commercial position

• Supporting your development of

a clear framework to manage the

fraud, corruption and regulatory

risks threatening your business;

helping you put in place the structures

and monitoring mechanisms that

will improve your ability to detect

potential issues proactively

• Capturing, preserving and

processing electronic information

for review in the context of

investigations or disputes



We can help you respond effectively

to specific business-critical risks.

Or, better still, we can help you to

avoid exposure to potentially damaging

threats before they occur.

You need to...

We will help you by:

• Using our investigative experience,

advanced forensic data analytics

and e-discovery tools to establish

the facts, including what happened,

how and why

Respond rapidly to

allegations of fraud,

bribery or regulatory


• Mobilizing our professionals at

short notice, leveraging our global

operating model and common

forensic technologies

Investigate across

multiple geographies

and legal jurisdictions

in a consistent manner

• Strengthening your internal controls

and advising on the establishment

of robust policies to mitigate the risk

of future occurrences

Make stakeholders and

auditors confident that

issues have been dealt

with effectively to reduce

financial losses and

regulatory risk

• Identifying the potential for

exposure including specific business

conduct, financial transactions and

ownership or relationship links

that could give rise to concern

Understand potential

bribery and corruption

risks in target acquisitions

pre- or post-close

Business-critical issues

Forensic Technology &

Discovery Services

• Fraud, bribery and


• Compliance breaches

• Whistle-blowing

• Regulatory


• Improper conduct

by third parties

You need to...

We will help you by:

• Handling relevant electronically stored

information (ESI) in a consistent,

defensible and cost-effective way

Capture data and evidence

from electronic devices

when fraud or impropriety

is suspected or discovered

• Mobilizing manpower and technology

resources to capture, process and

prepare for review vast quantities

of electronic data in a forensically

robust manner

Comply with data requests

from regulators and other


• Using our experience of disputes,

investigations and regulatory reviews

to help you govern and manage your

information in an active and

strategic fashion

Develop your Information

Governance Strategy with

a view to reducing risk and

cost while demonstrating

return on investment

• Identifying patterns and indicators

of potential fraud or corrupt activity

by applying advanced forensic data

analytics including investigative

data linking, social network

analysis, artificial intelligence and

predictive modeling

Proactively prevent and

detect fraudulent or

corrupt activities within

the business and conduct

ongoing monitoring

• Undertaking a comprehensive

investigation to assess who was

involved, how the attack was carried

out, what damage was done and how

your cyber breach response program

can be strengthened

Respond quickly and

effectively to cyber crime


business integrity corporate compliance

Business Integrity & Corporate Compliance

We can help you respond effectively

to specific business-critical risks.

Or, better still, we can help you to

avoid exposure to potentially damaging

threats before they occur.

You need to...

We will help you by:

• Conducting a risk assessment of

the integrity and compliance risks

impacting on your business,

including bribery, sanctions and

regulatory risks

Respond to emerging risks

• Developing and enhancing your

integrity and compliance framework

to align it with the risks facing your

business while taking account of

your organization’s resources

Reduce the risk of

regulatory breaches to

increase stakeholder and

market confidence

• Reviewing your integrity and

compliance framework to assess if

it is consistent with management’s

vision and strategy

Operate your business in

line with its risk appetite

and the values espoused

by management

• Using proprietary technology to

collect, review, and protect data for

‘Know Your Third Party’ programs,

and to provide detailed insights

into risks associated with business

partners, including joint ventures,

suppliers and agents

Develop an effective

and prudent approach

to third-party risk


Business-critical issues


You need to...

We will help you by:

• Contract negotiations

and commercial disputes

• Cyber crime and

data theft

• Anti-corruption due


• Helping you present an independent

and robust assessment of your case,

be it in litigation, arbitration or

expert determination

• Providing expert witness services

for proceedings in national and

international courts, tribunals

and arbitrations

Manage and resolve

commercial disputes rapidly

• Strengthening your team’s

understanding of, and compliance

with, commercial contracts and


Develop a robust strategy

to reduce the incidence of

disputes and reduce losses

• Preparing a preliminary assessment

of damages you or a counterparty

might have suffered to help you

develop your dispute resolution


Understand the scale of

your business exposure to

potential disputes quickly

• Providing expert advice on

complex litigation and international

arbitration matters across all major

industry sectors

Communicate a credible

and justifiable position

to shareholders, auditors

and regulators

• Advising before a transaction on

purchase price and accounting

clauses in transaction documents, or

afterward in the event of a dispute

Prevent value leakage on


global expertise local knowledge the right skills

Global expertise,

local knowledge,

the right skills

The EY Fraud Investigation & Dispute Services practice brings

the people, tools and insights you need to respond, manage and

mitigate financial and reputational risks to your business.



Cross-sector specialists

– including:

Thought leadership

• Over 3,800 professionals


• Financial Services

Europe Middle East,

India and Africa

Fraud Survey

• Life Sciences

• Forensic accountants,

technologists, former

law enforcement and

intelligence agency


Offering powerful

insights into perceived

levels of fraud, bribery

and corruption risks

across 38 countries

• Extractive Industries

• Government & Public Sector

• Construction & Infrastructure

• Working in 70 countries

Corporate Fraud –

The Human Factor

• Across 27 industries

Providing new

perspectives on the

many different types of

“fraud trail” and where

“following the money”

might lead in future

Market-leading breadth and

depth of insight into complex,

international business processes

Understanding how regulations,

laws and compliance issues vary

by country and region

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

Tailored approach

Thought leadership

Leading forensic technology

We ensure our processes and forensic

methods support your business, by

applying them consistently wherever

you need them. In addition, we bring

sector specialists, coupling their

insights and detailed knowledge of

industry norms with our rigorous

forensic approach.

We are exposed to, and gain insights

from working alongside many of the

world’s largest and most complex

organizations. This knowledge keeps

us at the forefront of leading practice

and experience globally.

Our global network of technology

professionals utilize their e-discovery,

forensic data analytics and cyber

breach investigative skills and

capabliities to protect your interests.

All of these capabilities – coupled with

our intellectual property – operate on

a leading technology platform and are

supported by common methodologies

and procedures.

Our Global and EMEIA (Europe, Middle

East, India and Africa) Fraud Surveys

clearly demonstrate our knowledge and

understanding of fraud and corruption

risk across the world. They form part

of our continuing search for new ways

to help clients be better prepared to

face emerging threats.

Our services include investigating

instances of cyber breach, building

predictive models, profiling fraud

scenarios and the use of big data

analytics to improve investigative

and compliance outcomes.

Our professionals contribute to

influential conferences and leading

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

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.

Arpinder Singh

Partner and National Leader

Direct: + 91 22 6192 0160


Anil Kona


Direct: + 91 80 6727 3300


Sandeep Baldava


Direct: + 91 40 6736 2121


Rajiv Joshi


Direct: + 91 22 6192 1569


Vivek Aggarwal


Direct: + 91 12 4464 4551


Yogen Vaidya


Direct: + 91 22 6192 2264


Mukul Shrivastava


Direct: + 91 22 6192 2777

Dinesh Moudgil


Direct: + 91 22 6192 0584


Anurag Kashyap


Direct: + 91 22 6192 0373


Jagdeep Singh


Direct: + 91 20 6603 6119


EY | Assurance | Tax | Transactions | Advisory

About EY

EY is a global leader in assurance, tax, transaction and advisory services. The insights and

quality of services we deliver help build trust and confidence in the capital markets and

in economies the world over. We develop outstanding leaders who team to deliver on our

promises to all of our stakeholders. In so doing, we play a critical role in building a better

working world for our people, for our clients and for our communities.

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

About EY’s Fraud Investigation & Dispute Services

Dealing with complex issues of fraud, regulatory compliance and business disputes can

detract from efforts to succeed. Better management of fraud risk and compliance

exposure is a critical business priority — no matter what the industry sector is. With over

3,800 fraud investigation and dispute professionals around the world, we can assemble

the right multidisciplinary and culturally aligned team to work with you and your legal

advisors. We work to give you the benefit of our broad sector experience, our deep

subject matter knowledge and the latest insights from our work worldwide.

© 2016 EYGM Limited.

All Rights Reserved.

EYG no. AU3283

ED None.

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.