Forensic and Integrity services

Helping organizations achieve their integrity agenda.

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

 

Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today’s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators and influencers. Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation.

Our latest thinking

Tech-forward preventive vigilance to enhance governance

Embrace tech innovation for proactive fraud risk management and foster a culture of integrity with our tech-forward vigilance strategies.

12 Dec 2024 Arpinder Singh

How the M&E sector can tackle India’s growing piracy menace

Explore effective strategies for India's M&E sector to combat the escalating challenge of content piracy and protect intellectual property. Learn more

25 Oct 2024 Arpinder Singh + 1

Why India Inc. must focus on integrity for sustainable growth

Explore India Integrity Reports key findings on ethics perception amid economic shifts and heightened regulatory oversight in this first edition. Learn more.

14 Jun 2024 EY India

Modernizing criminal laws: a step towards legal reform

Explore the evolution of legal frameworks! New laws signal progress for a responsive, equitable justice system, adapting to society's changing needs. Learn more about Criminal law reforms.

10 Jan 2024 Arpinder Singh

How HR functions can fuel proactive organizational compliance efforts

Discover how HR plays a vital role beyond traditional boundaries, safeguarding organizations from legal pitfalls amid regulatory changes and fraud risks.

22 Dec 2023 Vivek Aggarwal

Seamless onboarding: a step-by-step guide to employee background checks

Ensure a smooth onboarding process with our step-by-step guide to employee background checks. Streamline your hiring journey with seamless, efficient procedures.

08 Nov 2023 Vivek Aggarwal + 1

How background checks prevent employment fraud in the long-run

EY highlights how employment fraud not only takes a financial toll due to the hiring of an ill-suited candidate but also increases the risks of occupational fraud.

07 Jul 2023 Arpinder Singh

How to combat employment fraud to prevent long term repercussions

EY highlights how employment fraud not only takes a financial toll due to the hiring of an ill-suited candidate but also increases the risks of occupational fraud.

06 Jul 2023 Vivek Aggarwal

Ensuring fraud-free hiring with technology-powered employee background check

EY highlights how innovative tech-led solutions leverage to secure against the rising menace of employment fraud and enhance the employee background check process.

25 May 2023 Arpinder Singh + 1

    Learn about EY Integrity Culture Index

    EY Integrity Agenda

    EY Integrity Agenda chart





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