Managing fraud bribery and corruption risks in the hospitality industry
ey-managing-fraud-bribery-and-corruption-risks-hospitality-industry
ey-managing-fraud-bribery-and-corruption-risks-hospitality-industry
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Our solutions<br />
Proactive<br />
Reactive<br />
Fraud analytics<br />
• Data-driven <strong>in</strong>telligence, trend analysis <strong>and</strong> visualization<br />
Background check services<br />
• Background check of vendors, franchise owners <strong>and</strong><br />
operators<br />
Anti-<strong>bribery</strong> <strong>and</strong> anti-<strong>corruption</strong> (ABAC) services<br />
• Pre-acquisition <strong>and</strong> post-acquisition due diligence<br />
• Sett<strong>in</strong>g up <strong>the</strong> ABAC framework<br />
• ABAC compliance assessment<br />
Anti-<strong>fraud</strong> services<br />
• Fraud risk assessment<br />
• Develop<strong>in</strong>g anti-<strong>fraud</strong> policy<br />
• Recommendations on controls <strong>and</strong> processes to manage<br />
<strong>fraud</strong> risk<br />
• Assistance <strong>in</strong> monitor<strong>in</strong>g <strong>and</strong> improv<strong>in</strong>g anti-<strong>fraud</strong> controls<br />
<strong>and</strong> processes<br />
Dispute advisory services<br />
• Dispute advisory<br />
• Arbitration <strong>and</strong> litigation support<br />
Forensic technology <strong>and</strong> discovery services<br />
• Evidence ga<strong>the</strong>r<strong>in</strong>g through disk imag<strong>in</strong>g <strong>and</strong> analysis<br />
• Response to IT-related <strong>in</strong>cidents<br />
Fraud <strong>in</strong>vestigation<br />
• Investigations around specific allegations/suspicions<br />
around third party <strong>fraud</strong>s, employee <strong>in</strong>volvement, collusion,<br />
misconduct, etc.<br />
• F<strong>in</strong>ancial misstatement <strong>fraud</strong> <strong>in</strong>vestigation<br />
• Bribery <strong>and</strong> <strong>corruption</strong> <strong>in</strong>vestigations/reviews<br />
Br<strong>and</strong> <strong>in</strong>tegrity services<br />
• Field enquiries <strong>and</strong> market <strong>in</strong>telligence-led <strong>in</strong>vestigation<br />
<strong>in</strong>to:<br />
• Collusion with third parties<br />
• Kickbacks<br />
• Diversion of bus<strong>in</strong>ess to compet<strong>in</strong>g hotels<br />
• Conflict of <strong>in</strong>terest<br />
About EY Fraud Investigation & Dispute<br />
Services (FIDS)<br />
Deal<strong>in</strong>g with complex issues of <strong>fraud</strong>, regulatory compliance <strong>and</strong><br />
bus<strong>in</strong>ess disputes can detract from efforts to succeed. Better<br />
management of <strong>fraud</strong> risk <strong>and</strong> compliance exposure is a critical<br />
bus<strong>in</strong>ess priority — no matter <strong>the</strong> <strong>in</strong>dustry sector. With our more<br />
than 4,200 <strong>fraud</strong> <strong>in</strong>vestigation <strong>and</strong> dispute professionals around<br />
<strong>the</strong> world, we assemble <strong>the</strong> right multidiscipl<strong>in</strong>ary <strong>and</strong> culturally<br />
aligned team to work with you <strong>and</strong> your legal advisors. And we work<br />
to give you <strong>the</strong> benefit of our broad sector experience, our deep<br />
subject matter knowledge <strong>and</strong> <strong>the</strong> latest <strong>in</strong>sights from our work<br />
worldwide.<br />
8 | <strong>Manag<strong>in</strong>g</strong> <strong>fraud</strong>, <strong>bribery</strong> <strong>and</strong> <strong>corruption</strong> <strong>risks</strong> <strong>in</strong> <strong>the</strong> <strong>hospitality</strong> <strong>in</strong>dustry
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