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Forensic & Integrity Services
With professionals across disciplines who know your sector, the law and your business, EY teams leverage the latest technology and industry trends to help address your most complex problems — from investigations, crisis management, e-discovery and incident response services to compliance remediation, insurance and federal claims, and government contract services.
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Our latest thinking on Forensic & Integrity Services
When deepfake dangers cause real crises
Organizations can manage AI risks by developing robust governance frameworks and using AI to detect signs of trouble. Read more.
Strategies state officials can leverage to improve wildfire recovery
Improve recovery outcomes by increasing your readiness to manage the unique characteristics within the FMAG program. Learn more and prepare now.
FEMA VAYGo: Leading Practices for Disaster Grant Compliance and Closeout
FEMA’s VAYGo initiative streamlines disaster grant closeout by promoting early issue detection and compliance for state grantees.
How can organizations remain aligned with evolving FCPA guidelines
Highlighting the key focus areas based on the updated FCPA enforcement guidelines, with a spotlight on cartels and leading practices for organizations.
Technology solutions drive efficiency and confidence in compliance
The Forensic & Integrity Pulse Series shows compliance leaders are deploying their digital approach with a focus on AI readiness. See the poll results.
What risk managers should know about cybercrime and insurance coverage
Insurance coverage, pre-event preparation and effective response strategies reduce the impact of cyberattacks. Learn more.
How subrecipients can enhance readiness for hurricane season
Enhance your hurricane readiness with proactive measures to counter known challenges. Learn more.
Establishing practical AI governance for compliance and legal
Dos and don’ts of establishing AI governance frameworks that balance AI innovation with safety, reliability and legal standards. Read more.
How to navigate federal funding in the current administration
Explore how organizations can adapt to changing federal funding priorities and unlock growth under the current US administration.
Navigating tariff oversight and identifying red flags
Protect your business from tariff violations. Explore compliance strategies and manage international trade risks with confidence.
How audit-informed strategies reduce risks in CDBG-DR programs
Leverage recent OIG audits to establish strategies for CDBG-DR grantees and subrecipients. Learn more.
How to mitigate liability for customer scam losses
Fraud losses soared in 2024, leading states to boost protections as CFPB shifts focus. Institutions urged to enhance security and awareness. Learn more.
Three tips for obtaining domestic preference waivers
Domestic preference requirements impact federally funded projects, with waivers available in certain cases. Learn tips for obtaining waivers.
Why compliance efforts continue despite regulatory pullback
Organizations continue to prioritize their anti-bribery and corruption compliance programs despite the recent regulatory pullback in the US. Learn more.
How to develop cost estimates for federal grant-funded contracts
10 tips to develop a cost estimate that can help establish federal funds are used appropriately.
The Forensic & Integrity Services leadership team
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