Fraud Investigation &

Dispute Services

Forensic analysis and

global experience:
the intelligent
connection
Protect your companys
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.

Rapidly changing and increasingly Our ability to make these intelligent

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.
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.
connections helps you to uphold
integrity in business behavior and drive
corporate success. This approach is
integral to all we do for you.
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.
Preventing, detecting and responding to
financial, regulatory and reputational risks.

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

Our dedicated teams use informed judgment and

leadingtechnologies to ensure your business maintains
its long-term competitive advantage. This includes:

Respond Prevent Detect

Working with your legal, compliance Drawing on our global experience Using forensic data analytics
and finance professionals to uncover and sector insights to anticipate techniques to interrogate complex
and investigate fraud or corrupt and detect compliance breaches, data sets, to help you identify the
practices, alleged or actual, by procedural failures, and lapses threats to your business and prioritize
employees, customers, suppliers or in business integrity that can your risk management actions
business partners cause financial losses and weaken
stakeholder and market confidence Using forensic technologies and
Managing investigations alongside techniques to respond to cyber
your legal advisors and other internal Assessing your compliance risk attacks; to protect the integrity of the
stakeholders to reduce the disruption framework in light of relevant risks evidence orinvestigation (including
to your business, the threat to to your organization and your vision log data analysis, live network traffic
shareholder value and the damage to and strategy analysis and host-based forensic
brand reputation analysis); to understand the content
Protecting your brand values by of any stolen data and identify the
Bringing a robust, forensic approach using business intelligence to effects of the breach
to dispute resolution, to maintain understand, monitor and reduce
your business advantage and the potential risksof impropriety Supporting your development of
protect your commercial position by third-party suppliers and external a clear framework to manage the
business partners fraud, corruption and regulatory
Capturing, preserving and  risks threatening your business;
processing electronic information helping you put in place the structures
for review in the context of and monitoring mechanisms that
investigations or disputes will improve your ability to detect
potential issues proactively
Investigations
You need to...
Respond rapidly to
allegations of fraud,
bribery or regulatory
breaches
Investigate across
multiple geographies
and legal jurisdictions 
in a consistent manner
Make stakeholders and
auditors confident that
issues have been dealt
with effectively to reduce
financial losses and
regulatory risk
Understand potential
bribery and corruption
risks in target acquisitions
pre- or post-close
Forensic Technology &
Discovery Services
You need to...
Capture data and evidence
from electronic devices
when fraud or impropriety
is suspected or discovered
Comply with data requests
from regulators and other
authorities
Develop your Information
Governance Strategy with
a view to reducing risk and
cost while demonstrating
return on investment
Proactively prevent and
detect fraudulent or
corrupt activities within
the business and conduct
ongoing monitoring
Respond quickly and
effectively to cyber crime
incidents
We will help you by: We can help you re
Using our investigative experience,
advanced forensic data analytics
to specific busine
and e-discovery tools to establish
the facts, including what happened,
how and why
Or, better still, we
Mobilizing our professionals at avoid exposure to po
short notice, leveraging our global
operating model and common threats befor
forensic technologies
Strengthening your internal controls
and advising on the establishment
of robust policies to mitigate the risk
of future occurrences
Identifying the potential for
exposure including specific business
conduct, financial transactions and
ownership or relationship links
that could give rise to concern
Business-cri
Fraud, briberyand
We will help you by: corruption
Compliance breaches
Handling relevant electronically stored
information (ESI) in a consistent, Whistle-blowing
defensible and cost-effective way Regulatory
Investigations
Mobilizing manpower and technology Improper conduct
resources to capture, process and by third parties
prepare for review vast quantities
of electronic data in a forensically
robust manner
Using our experience of disputes,
investigations and regulatory reviews
to help you govern and manage your
information in an active and
strategic fashion
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
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

espond effectively
ess-critical risks.
e can help you to
otentially damaging
re they occur.
ritical issues
Contract negotiations
and commercial disputes
Cyber crime and
data theft
Anti-corruption due 
diligence
Business Integrity & Corporate Compliance
You need to...
Respond to emerging risks
Reduce the risk of
regulatory breaches to
increase stakeholder and
market confidence
Operate your business in
line with its risk appetite
and the values espoused 
by management
Develop an effective
and prudent approach
to third-party risk
management
Disputes
You need to...
Manage and resolve
commercial disputes rapidly
Develop a robust strategy
to reduce the incidence of
disputes and reduce losses
Understand the scale of
your business exposure to
potential disputes quickly
Communicate a credible
and justifiable position
to shareholders, auditors
and regulators
Prevent value leakage on
transactions
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
Developing and enhancing your
integrity and compliance framework
to align it with the risks facing your
business while taking account of
your organizations resources
Reviewing your integrity and
compliance framework to assess if
it is consistent with managements
vision and strategy
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
We will help you by:
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
Strengthening your teams
understanding of, and compliance
with, commercial contracts and
warranties
Preparing a preliminary assessment
of damages you or a counterparty
might have suffered to help you
develop your dispute resolution
strategy
Providing expert advice on
complex litigation and international
arbitration matters across all major
industry sectors
Advising before a transaction on
purchase price and accounting
clauses in transaction documents, or
afterward in the event of a dispute
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.
Multidisciplinary
professionals
Over 3,800 professionals
worldwide
Forensic accountants,
technologists, former
law enforcement and
intelligence agency
professionals
Working in 70 countries
Across 27 industries
Understanding how regulations,
laws and compliance issues vary
by country and region
Cross-sector specialists
 including:
Financial Services
Life Sciences
Extractive Industries
Government & Public Sector
Construction & Infrastructure
Market-leading breadth and
depth of insight into complex,
international business processes
Thought leadership
Europe Middle East,
India and Africa
Fraud Survey
Offering powerful
insights into perceived
levels of fraud, bribery
and corruption risks
across 38 countries
Corporate Fraud 
The Human Factor
Providing new
perspectives on the
many different types of
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
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.
Thought leadership
We are exposed to, and gain insights
from working alongside many of the
worlds largest and most complex
organizations. This knowledge keeps
us at the forefront of leading practice
and experience globally.
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 professionals contribute to
influential conferences and leading
journals on the changing nature
of fraud, cyber crime and other
challenges to business integrity.
Leading forensic technology
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 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.
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 Anil Kona

Partner and National Leader Partner
Direct: + 91 22 6192 0160 Direct: + 91 80 6727 3300
Email: arpinder.singh@in.ey.com Email: anil.kona@in.ey.com

Sandeep Baldava Rajiv Joshi

Partner Partner
Direct: + 91 40 6736 2121 Direct: + 91 22 6192 1569
Email: sandeep.baldava@in.ey.com Email: rajiv.joshi@in.ey.com

Vivek Aggarwal Yogen Vaidya

Partner Partner
Direct: + 91 12 4464 4551 Direct: + 91 22 6192 2264
Email: vivek.aggarwal@in.ey.com Email: yogen.vaidya@in.ey.com

Mukul Shrivastava Dinesh Moudgil

Partner Partner
Direct: + 91 22 6192 2777 Direct: + 91 22 6192 0584
mukul.shrivastava@in.ey.com Email: dinesh.moudgil@in.ey.com

Anurag Kashyap Jagdeep Singh

Partner Partner
Direct: + 91 22 6192 0373 Direct: + 91 20 6603 6119
Email: anurag.kashyap@in.ey.com Email: jagdeep.singh@in.ey.com

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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 ey.com.

About EYs 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.