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  • European fraud survey 2011: recovery, regulation and integrity - Contacts - EY - Global
    Alves Portugal 351 21 791 2167 Burcin Atakan Romania Bulgaria 40 21 402 4056 Ivan Ryutov Russia Commonwealth of Independent States 7 495 755 9738 Lawrence Lai Singapore 65 6309 8848 Mveleli Booi South Africa 27 11 77 2 3478 Dilek Çilingir Southeast Europe Turkey Greece 90 212 368 5172 Hee Dong Yoo South Korea 82 2 3787 6833 Ricardo Noreña Spain 34 91 572 5097 Erik Skoglund Sweden 46 8 520 590 00 Michael Faske Switzerland 41 58 286 3292 John Smart United Kingdom 44 20 7951 3401 Brian Loughman United States 1 212 773 5343 Contents Related content The new UK Bribery Act Financial reform and detecting corrupt activity Download Share Browse by role Browse by topic Browse by megatrends Audit committee member Board member CDO CEO CFO CIO COO CRO CSMO HR director Tax director Accelerating growth Analytics and big data Capital allocation Cybersecurity Digital Emerging markets EU audit legislation Eurozone Forecast EY Entrepreneur Of The Year EY Strategic Growth Forum Foreign direct investment Funding and finance IFRS Infrastructure Innovation Mergers and acquisitions Operational effectiveness Public policy Reporting Risk Transformation Women in business 5 insights for executives Digital future Entrepreneurship rising Global marketplace Health reimagined Resourceful planet Urban world Automotive Transportation Consumer Products Retail Financial Services Government Public Sector Wealth Asset Management Banking Capital Markets Insurance Health Life Sciences Media Entertainment Mining Metals Oil Gas Power Utilities Private Equity Real Estate Hospitality Construction Technology Telecommunications Advisory Assurance Tax Actuarial Customer Cybersecurity Finance Financial Services Risk Management Internal Audit People Advisory Services Program Management Risk Assurance Risk Transformation Strategy Supply Chain and Operations Technology Strategic Growth Markets How we help Entrepreneurship EY SGM Initial public offering Venture capital Family business services About Assurance Services Accounting Compliance and Reporting Climate Change and Sustainability Services Financial Accounting Advisory Services Financial

    Original URL path: http://www.ey.com/GL/en/Services/Assurance/Fraud-Investigation---Dispute-Services/European-fraud-survey-2011--recovery--regulation-and-integrity---Contacts (2016-02-10)
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  • 11th Global Fraud Survey - Driving ethical growth — new markets, new challenges - EY - Global
    take to substantiate the allegations Any subsequent investigation will likely introduce additional complications For example Who should be involved legal human resources finance internal audit security the board What is the division of responsibility between these functions At what stage should regulators and auditors be informed If the allegations relate to third parties what further steps need to be taken As the new UK Bribery Act demonstrates regulators are being given new tools to scrutinize companies and executives historically outside their jurisdiction and impose tougher sanctions where necessary Companies therefore need to consider possible cross border investigations and parallel proceedings when designing a response plan The 11th Global Fraud Survey With these issues in mind EY undertook the 11th Global Fraud Survey We sought out chief financial officers CFOs and heads of legal compliance and internal audit to get their views on how companies are managing the risks associated with fraud bribery and corruption More than 1 400 interviews were conducted in 36 countries and the results make for important reading Despite the significant time and money already spent by many companies our respondents confidence in the effectiveness and level of adherence to internal compliance programs varied widely both by geography and role None of the executives in the functions interviewed had full confidence in all aspects of their fraud and corruption risk management strategies and most had more confidence in the other functions than they did in themselves However those interviewed were more consistent when it came to concerns for the future Many of these concerns relate to corruption and competition risks arising from the drive for growth Due diligence is obviously key to managing the risks arising from acquisition But both these risks and the confusion that seems to permeate so many compliance regimes can be mitigated by clear communication from the top A strong commitment to ethical growth will encourage employees to live the values of the company and will better position the company to deter fraudulent schemes taking hold when growth returns It will also send a message to third parties regulators and the public that the company takes its responsibilities seriously and is willing to take appropriate action to deal with aberrational behavior The survey was conducted in 2009 and 2010 on behalf of EY s Fraud Investigation Dispute Services practice We would like to acknowledge and thank all respondents for their time and insights Menu Contacts Fraud Investigation Dispute Services leaders by area Download Feedback Rate this article Leave a comment Share Browse by role Browse by topic Browse by megatrends Audit committee member Board member CDO CEO CFO CIO COO CRO CSMO HR director Tax director Accelerating growth Analytics and big data Capital allocation Cybersecurity Digital Emerging markets EU audit legislation Eurozone Forecast EY Entrepreneur Of The Year EY Strategic Growth Forum Foreign direct investment Funding and finance IFRS Infrastructure Innovation Mergers and acquisitions Operational effectiveness Public policy Reporting Risk Transformation Women in business 5 insights for executives Digital future Entrepreneurship rising Global

    Original URL path: http://www.ey.com/GL/en/Services/Assurance/Fraud-Investigation---Dispute-Services/11th-Global-Fraud-Survey---Driving-ethical-growth---new-markets--new-challenges (2016-02-10)
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  • Audit Committee - EY - Global
    services Transactions About Transaction Advisory Services Corporate Development Divestiture Advisory Services Lead Advisory Operational Transaction Services Restructuring Strategy Services Transaction Support Transaction Tax Valuation Business Modelling Specialty Services Climate Change and Sustainability Services CertifyPoint China Overseas Investment Network Family Business Services French Business Network Global Business Network Japan Business Services Careers Students The EY difference Your role here Your development Life at EY Joining EY Global Delivery Network Experienced Advisory Assurance Tax Transactions Industries The EY difference Your development Life at EY Joining EY Global Delivery Network Alumni Home Insights Audit Committee Audit Committee Share Today s audit committees play a significant role in corporate governance to maintain stakeholder confidence Audit committee members face a range of new challenges as they are tasked with critical oversight on the complexities of financial reporting regulatory compliance and risk management EY s Audit Committee program provides resources and practical tools to keep audit committee members informed on key issues These include briefings on recent technical and regulatory developments insight into current and emerging topics of interest forums to network with peers and keep up to date on best practices Listed below is our recent audit committee material Update for audit committees on the new revenue standard We provide a summary of the implementation activities of the FASB and IASB as they work to address stakeholder questions on the new revenue standards requires AccountingLink registration ViewPoints Board and audit committee oversight of cyber risk The dynamic nature of cyber risks makes oversight a challenge for boards Leading audit committee chairs discuss what the role of the audit committee and board should be Read more ViewPoints Board oversight of corporate culture Corporate culture is emerging as an important consideration for boards and audit committees touching as it does every aspect of a company from strategy

    Original URL path: http://www.ey.com/GL/en/Issues/Governance-and-reporting/Audit-Committee/Audit_Committee_Overview_Page (2016-02-10)
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  • Accounting Compliance and Reporting - EY - Global
    Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation Dispute Services Tax About Our Global Tax Services Country Tax Advisory Cross Border Tax Advisory Global Trade Global Compliance and Reporting Human Capital Private Client Services Law Tax Accounting Tax Performance Advisory Tax Policy and Controversy Transaction Tax VAT GST and Other Sales Taxes Transfer Pricing and Operating Model Effectiveness Strategic Growth Markets How we help Entrepreneurship EY SGM Initial public offering Venture capital Family business services Transactions About Transaction Advisory Services Corporate Development Divestiture Advisory Services Lead Advisory Operational Transaction Services Restructuring Strategy Services Transaction Support Transaction Tax Valuation Business Modelling Specialty Services Climate Change and Sustainability Services CertifyPoint China Overseas Investment Network Family Business Services French Business Network Global Business Network Japan Business Services Careers Students The EY difference Your role here Your development Life at EY Joining EY Global Delivery Network Experienced Advisory Assurance Tax Transactions Industries The EY difference Your development Life at EY Joining EY Global Delivery Network Alumni Home Services Assurance Accounting Compliance and Reporting Accounting Compliance and Reporting Assurance Services Overview About Assurance Services Accounting Compliance and Reporting Climate Change and Sustainability Services Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation Dispute Services Library Contacts Share Accounting Compliance and Reporting Get it right and keep it right Finance transformation on a global scale can pose new challenges and risks Organizations must strike a balance by achieving the right control through risk mitigation visibility and consistent quality and the right efficiency across processes and systems while creating the right value for the business at lower cost Companies that get it right and keep it right are positioned to see their investments in global finance become truly transformational Accounting Compliance and Reporting services is focused on helping large multinational companies meet their financial reporting requirements

    Original URL path: http://www.ey.com/GL/en/Services/Assurance/Accounting-Compliance-and-Reporting/Assurance-Services_Accounting-Compliance-and-Reporting (2016-02-10)
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  • Climate Change and Sustainability Services - EY - Global
    Markets Insurance Government Public Sector Health Life Sciences Media Entertainment Mining Metals Oil Gas Power Utilities Private Equity Real Estate Hospitality Construction Technology Telecommunications Services Advisory Actuarial Customer Cybersecurity Finance Financial Services Risk Management Internal Audit People Advisory Services Program Management Risk Assurance Risk Transformation Strategy Supply Chain and Operations Technology Assurance About Assurance Services Accounting Compliance and Reporting Climate Change and Sustainability Services Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation Dispute Services Tax About Our Global Tax Services Country Tax Advisory Cross Border Tax Advisory Global Trade Global Compliance and Reporting Human Capital Private Client Services Law Tax Accounting Tax Performance Advisory Tax Policy and Controversy Transaction Tax VAT GST and Other Sales Taxes Transfer Pricing and Operating Model Effectiveness Strategic Growth Markets How we help Entrepreneurship EY SGM Initial public offering Venture capital Family business services Transactions About Transaction Advisory Services Corporate Development Divestiture Advisory Services Lead Advisory Operational Transaction Services Restructuring Strategy Services Transaction Support Transaction Tax Valuation Business Modelling Specialty Services Climate Change and Sustainability Services CertifyPoint China Overseas Investment Network Family Business Services French Business Network Global Business Network Japan Business Services Careers Students The EY difference Your role here Your development Life at EY Joining EY Global Delivery Network Experienced Advisory Assurance Tax Transactions Industries The EY difference Your development Life at EY Joining EY Global Delivery Network Alumni Home Services Assurance Climate Change and Sustainability Services Climate Change and Sustainability Services Assurance Services Overview About Assurance Services Accounting Compliance and Reporting Climate Change and Sustainability Services Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation Dispute Services Library Contacts Share Climate Change and Sustainability Services To better help you our Climate Change and Sustainability Services are embedded across all our services geographies and industries Our integrated and multidisciplinary team drawn from

    Original URL path: http://www.ey.com/GL/en/Services/Assurance/Climate-Change-and-Sustainability-Services/Assurance-Services_Climate-Change-and-Sustainability-Services (2016-02-10)
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  • Financial Statement Audit - EY - Global
    Compliance and Reporting Climate Change and Sustainability Services Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation Dispute Services Tax About Our Global Tax Services Country Tax Advisory Cross Border Tax Advisory Global Trade Global Compliance and Reporting Human Capital Private Client Services Law Tax Accounting Tax Performance Advisory Tax Policy and Controversy Transaction Tax VAT GST and Other Sales Taxes Transfer Pricing and Operating Model Effectiveness Strategic Growth Markets How we help Entrepreneurship EY SGM Initial public offering Venture capital Family business services Transactions About Transaction Advisory Services Corporate Development Divestiture Advisory Services Lead Advisory Operational Transaction Services Restructuring Strategy Services Transaction Support Transaction Tax Valuation Business Modelling Specialty Services Climate Change and Sustainability Services CertifyPoint China Overseas Investment Network Family Business Services French Business Network Global Business Network Japan Business Services Careers Students The EY difference Your role here Your development Life at EY Joining EY Global Delivery Network Experienced Advisory Assurance Tax Transactions Industries The EY difference Your development Life at EY Joining EY Global Delivery Network Alumni Home Services Assurance Financial Statement Audit Financial Statement Audit Assurance Services Overview About Assurance Services Accounting Compliance and Reporting Climate Change and Sustainability Services Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation Dispute Services Library Contacts Share Financial Statement Audit Our tailored audit services can help you build trust and confidence through transparency clarity and consistency We adapt our audit services to fit your unique needs but what doesn t change is the exceptional service quality we deliver to all our clients Whether you re already at the top or you re on your way up The quality of our audit starts with each of our 62 079 assurance professionals who have the breadth of experience that comes from auditing many of the world s leading and fastest

    Original URL path: http://www.ey.com/GL/en/Services/Assurance/Financial-Statement-Audit/Assurance-Services_Financial-Statement-Audit (2016-02-10)
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  • EY - Fraud Investigation & Dispute Services - EY - Global
    Investment Network Family Business Services French Business Network Global Business Network Japan Business Services Careers Students The EY difference Your role here Your development Life at EY Joining EY Global Delivery Network Experienced Advisory Assurance Tax Transactions Industries The EY difference Your development Life at EY Joining EY Global Delivery Network Alumni Home Services Assurance Fraud Investigation Dispute Services Fraud Investigation Dispute Services Assurance Services Overview About Assurance Services Accounting Compliance and Reporting Climate Change and Sustainability Services Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation Dispute Services Library Contacts Share Fraud Investigation Dispute Services Integrity delivers benefits Companies that act with integrity in addressing fraud bribery and corruption have an advantage with real business benefits To that end we help companies manage risk investigate alleged misconduct and measure the financial implications of disputes When unusual financial activity is suspected we can investigate perform electronic evidence discovery and review financial reports all with the sensitivity and urgency required And if necessary we can provide expert witness testimony to explain our findings That s why some of the world s largest companies and many of its best known law firms turn to EY Our areas of focus include Anti Fraud Corporate Compliance Dispute Services Forensic Technology and Discovery Services Fraud Investigations Sector focus Managing bribery and corruption risk in the oil and gas industry The global nature and scale of the oil and gas sector make compliance with anti bribery and anti corruption regulation something that requires significant management focus Learn more Managing bribery and corruption risks in the mining and metals industry For mining and metals companies moving into new markets not only poses key business challenges it places stress on standards Learn more Managing bribery and corruption risk in the life sciences industry Life Sciences companies have unique

    Original URL path: http://www.ey.com/GL/en/Services/Assurance/Fraud-Investigation---Dispute-Services/Assurance-Services_Fraud-Investigation---Dispute-Services (2016-02-10)
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  • EY Global Forensic Data Analytics Survey 2014 - EY - Global
    be doing some forms of FDA many are missing important opportunities to leverage more sophisticated tools Big data has big potential Current regulatory landscape creates further impetus for new approaches in FDA 87 of our survey respondents agree that regulatory compliance requirements including anti corruption laws and recent enforcement trends are a factor in the design and use of FDA Indeed nearly 50 indicate these regulatory compliance requirements are among the top five factors FDA efforts are aligned well with perceived company risk areas The risk of bribery and corruption is identified as having the highest priority in an FDA program with 65 of the respondents indicating that it is a concern Fortunately these risks are also well aligned with the use of analytics as 74 of respondents indicate that they are using FDA to combat bribery and corruption In our survey research 72 of respondents believe that emerging big data technologies can play a key role in fraud prevention and detection Yet only 7 of respondents are aware of any specific big data technologies and only 2 of respondents are actually using them For those survey respondents integrating more advanced FDA technologies including big data processing capabilities data visualization statistical analysis or text mining we see notable differences in FDA results and recoveries among other observations Why use FDA key benefits and adoption FDA enhances the risk assessment process and improves fraud detection The top benefits according to our respondents are the ability to enhance our risk assessment process 90 and the ability to detect potential misconduct that we couldn t detect before 89 The vast majority of respondents also note the following benefits Better comparison of data for improved fraud risk decision making 82 Enhanced audit planning or investigative fieldwork 82 Earlier detection of misconduct 82 Technology the right tools for the right job While spreadsheet and database applications are components of the overall FDA toolset companies dealing with increasing data volumes velocities and varieties of data require more sophisticated technologies However our survey research suggests that advanced FDA technologies are not being utilized by the vast majority of companies The biggest FDA challenges Lack of awareness and expertise While 69 of respondents suggest that their current anti fraud and anti bribery programs are effective there is a notable need for increased anti fraud anti bribery procedures which include FDA Getting the right tools Our respondents indicate that the single biggest challenge in their organization is getting the right tools or expertise for FDA 26 With a wide disbursement of responses other notable challenges include analysis process quality improvement 15 and challenges with combining multiple data sources 15 Data volumes analyzed are relatively small Our survey finds that 42 of companies with revenues from US 100 million to US 1 billion are working with data sets under 10 000 records For companies with more than US 1 billion in sales 71 report working with data sets of one million records or fewer This raises the question that companies

    Original URL path: http://www.ey.com/GL/en/Services/Assurance/Fraud-Investigation---Dispute-Services/EY-Global-Forensic-Data-Analytics-Survey-2014 (2016-02-10)
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