Assurance Services
Fraud Investigation & Dispute Services
Integrity delivers benefits
EY’s Fraud Investigation and Dispute Services professionals can help you address the challenges and risks of doing business in today's environment.
Through our extensive experience across multiple industries and global reach, we help you to develop strategies to pre-empt, manage and resolve risks of business conflict that can emerge. We also assist in investigating alleged misconduct, fraud and non-compliance with regulations and help you find ways to manage risk and measure the financial implications of disputes.
We investigate unusual financial activity, perform electronic evidence discovery, analyse data to highlight irregular trends and review financial reports — all with the sensitivity and urgency you require. We also provide expert witness testimony, as required, to explain our findings.
Our areas of focus include:
- Anti-Fraud
- Forensic investigations
- Anti-Bribery and corruption
- Contract review
- Corporate compliance
- Forensic technology and discovery
- Forensic data analytics
- Disputes
- Business interruption
To find out more about the services we offer in this area please contact us.
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Contact us
Rob Locke
Oceania Managing Partner
Fraud Investigation &
Dispute Services
Tel: +61 2 8295 6335
Logan Nicholls
Senior Manager
Fraud Investigation & Dispute Services
Tel: +64 9 377 4790
Mobile: +64 22 689 6065
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