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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.

To find out more about the services we offer in this area please contact:

New Zealand

Logan Nicholls

+64 22 689 6065

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