Forensic & Integrity Services

How cartels as foreign terrorist organizations create compliance risks

A new executive order designating drug cartels as foreign terrorist organizations presents compliance challenges for financial institutions. Learn more.

How strategic controls fuel growth in government contracting

Explore how evolving compliance standards impact government contractors. Learn to implement effective controls for success in the government marketplace.

How cost simplification and restructuring can enhance competitiveness

Explore how restructuring can enhance competitiveness for government contractors. Learn key strategies to streamline operations and achieve cost savings.

What commercial companies should know before pursuing government awards

Discover key insights for commercial companies pursuing government funding. Understand compliance requirements and position your organization for success.

How tech companies are managing compliance risks with channel partners

Technology companies must continuously evolve their channel partner programs. Learn how to mitigate risk and respond to regulatory updates.

How to spot scam red flags to mitigate losses

Educating customers on spotting scams and trends and implementing strong anti-fraud measures can prevent fraud and boost confidence. Learn more.

How a digital-first approach streamlines CBAM compliance reporting

Explore how an EY team helped Honeywell leverage technology to navigate CBAM compliance.

Increasing litigation and regulatory focus on cash sweep accounts

Institutions facing class action lawsuits and regulatory scrutiny over cash sweep accounts. Forensics can provide litigation and investigation support.

Providing a clear financial picture for state and local government

Risk assessments protect integrity and public trust in government agencies during pivotal election years.

How to implement strategic planning for effective cross-border review

For cross-border reviews, navigate privacy concerns using strategic planning and technology to enhance cost-efficiency. Learn more.

Why an anti-bribery and corruption policy alone won’t cut it

Regulators have renewed focus on bribery and corruption in the financial services sector. Learn about key compliance considerations.

What ephemeral and third-party messaging apps mean for eDiscovery

Explore the broader eDiscovery implications of third-party and ephemeral messaging apps during investigations and litigation.

Transforming compliance with advanced strategies and technologies

Learn how multinationals are approaching compliance challenges and driving advancements. Read the 2024 Global Integrity Report – US edition.

How to navigate the Medicaid Drug Rebate Program proposed changes

CMS released a proposed rule aimed at revising the Medicaid Drug Rebate Program requirements. It encompasses several regulatory changes. Explore further.

Why categorization is a key component of scam prevention

Industry leaders’ tracking of fraud typologies enhances insights into exposure and loss drivers, enabling improved prevention and education. Learn more.

How to select a government pricing managed service operations provider

Drug manufacturers are engaging government pricing managed service operations providers to help reduce operational burdens and risks. Learn more.

What you can learn from DOJ’s new approach to corporate accountability

The DOJ’s new whistleblower rewards program may impact your business. Learn about practical considerations for the C-suite and the board.

How to navigate the ARPA SLFRF deadlines and guidelines

Discover essential strategies to meet the ARPA SLFRF obligation deadline before December 31, 2024, and key steps to avoid returning funds to Treasury.

How the rise in scams is driving regulatory action

The recent increase in scams has forced institutions to reassess control framework components to better mitigate losses and avoid litigation. Learn more.

Why ESG integrity is at a crossroad between aspiration and regulation

The EY Global Integrity Report 2024 reveals that ESG is at a crossroad between aspiration and regulation. Read our findings.

How to enhance your fraud SAR filing process

With fraud on the rise, some actions can help promote a culture of compliance at your organization. Learn how to enhance your fraud SAR filing process.

Wealth and asset management fraud insights point of view 2024

Firms should continue to improve how they track specific fraud typologies to better allocate resources and address their fraud risk exposure. Learn more.

How technology can help address human rights risks

By utilizing technology, companies can better identify and mitigate human rights risks. Learn more.

How to stay ahead of the prevailing wage curve

Navigate the impact of the IIJA, CHIPS and IRA on prevailing wage requirements. Learn compliance strategies to avoid penalties.

DOJ guidance: establishing governance over third-party messaging apps

Learn steps to take now, next and beyond to effectively address DOJ guidance.

DOJ’s new safe harbor policy encourages self-disclosure in M&A

A new DOJ safe harbor policy encourages companies to voluntarily self-disclose criminal conduct discovered at an entity acquired through M&A. Learn more.

CFPB issues first formal policy statement on abusiveness

The CFPB policy statement outlines a framework for analyzing abusive conduct. Learn more.

How “Buy America” applies to federal financial assistance programs

The Buy America mandate of the Infrastructure Investment and Jobs Act was expanded to several federal grant-making authorities. Learn more.

10 important tips for developing an effective cost estimate

It is critical that federal grant recipients establish and document cost reasonableness. Read to learn more.

Three tips for obtaining a domestic preference waiver

By following three tips, you can increase your chances of obtaining a waiver and avoid risk of noncompliance with requirements. Learn more.

How to decode HUD CDBG disaster programs

Two significant CDBG programs have similarities, but it may be challenging to determine which one may be right for an organization. Learn more.

How can a crisis help you turn a challenge into an opportunity?

Every crisis begins as a risk. Recognize risks and invest in preparing a robust and effective response. Learn more.

How to address the ‘S’ in ESG

This Part 2 in the Forensics ‘S’ in ESG series explores human rights risk assessments. Learn more.

MDRP proposed rule could impact 340B covered entities

340B covered entities should be aware of four changes proposed by the Centers for Medicare and Medicaid Services. Read to learn more.

How CMS proposes to compensate 340B covered entities for underpayments

A CMS proposed rule will compensate covered entities affected by the Medicare reimbursement cuts for 340B drugs. Learn more.

Beyond HRSA: 340B risks related to Medicare and Medicaid

Are 340B entities giving enough attention to non-HRSA compliance obligations? Learn more.

How OSINT is valuable to threat monitoring and investigations

Companies can use OSINT to protect their employees, monitor for threats and remain agile. Learn more.

What leaders can do to address the “S” in ESG

Companies’ “S” focus largely appears to be on DEI metrics. This focus is certainly important, but other social issues also need attention. Learn more.

Why class of trade is important for government pricing calculations

Accurate class of trade assignments ensure a manufacturer calculates accurate government prices. Learn more.

How recent DOJ activities signal importance of data analytics

A compliance analytics strategy and roadmap can help companies respond to increased guidance on the use of data. Learn more.

How to reduce operating costs by limiting off-site storage use

Companies may already have the information they need to eliminate boxes of records and begin realizing cost savings. Learn how to reduce operating costs.

Seven tips to manage risks for COVID-19 ongoing costs

Applicants may be incurring ongoing COVID-19-related costs that are eligible for reimbursement from federal awards. Learn tips for monitor ongoing costs.

How to mitigate AI discrimination and bias in financial services

The Consumer Financial Protection Bureau is cracking down on AI used in consumer financial products and services. Learn more.

Five keys to successful COVID-19 grant closeouts

Follow leading practices when closing out FEMA grants to reduce risk of funding deobligation. Learn about the five keys to COVID-19 grant closeouts.

How to stay ahead of credit card fee regulatory changes

The Consumer Financial Protection Bureau’s initiative to scrutinize “junk fees” will increase focus on penalty policies and late fees. Learn more.

How US government pricing programs affect drug product launches

Before a drug product launch, it is important for organizations to analyze how government programs can influence their products. Learn more.

How CMS Medicaid Drug Rebate Program final rule could impact companies

CMS issues Medicaid Drug Rebate Program final rule. Learn more.

How to prepare consumer finance today for regulatory enforcement tomorrow

Consumer finance organizations can be ready for regulatory inquiries by asking questions and gathering information on their institutions. Learn more.

US pandemic response and relief funding – proactively mitigating fraud, waste and abuse

How to proactively mitigate fraud, waste and abuse. Learn more.

How economic sanctions and export controls are changing business

The international response to conflicts in Europe has resulted in the most sweeping sanctions and embargoes ever levied against major powers. Read more.

How to promote responsible gaming through data-driven solutions

Operators can enhance responsible-gaming measures through data collected on platforms. Here’s how.

How to keep data from leaving with a departing employee

Departing employees have access to privileged data. Here’s how companies can protect data.

Wealth and asset management fraud insights point of view

Firms should continue to enhance their existing fraud infrastructure and preventative control framework.

Why anti-money laundering guidance is evolving with the gaming industry

Anti-money laundering updates from the American Gaming Association include a digital operation focus.

How government agencies can prepare for IIJA spending and compliance

How government agencies can prepare for IIJA project planning and procurement. Read more.

How to fight fraud in the peer-to-peer payments space

Regulators and US senators are calling for stronger customer protections against fraud and scams on P2P platforms.

What commercial companies should know before pursuing government grants

How commercial entities can evaluate their eligibility and preparedness for government grants. Read more.

Why business systems and internal controls are key to winning DoD contracts

It is important to have approved business systems in order to increase award eligibility, process efficiencies and trust from the government customer. Read how EY can help.

How to prepare ESG programs for investigation and litigation risk

Companies should set realistic ESG goals and align their compliance programs to those goals. Learn more.

How to avoid grant deobligation

This edition has the updated Inspector General areas of focus and the outlined four new areas of focus.

Getting ahead of CFPB regulatory change

Regulatory change from the CFPB is on the horizon, so financial institutions should be turning a critical eye on their fees and practices.

SPACs: Litigation risk considerations from an underwriting perspective

Here’s how those associated with special purpose acquisition companies can comply with SEC and other regulatory guidance. Read more.

The corporate role in countering public corruption

Organizations can join the fight against US domestic corruption and reduce exposure by strengthening their corruption compliance programs.

How leading organizations tackle insider risk

With insider risk incidents growing 44% since 2020, businesses must actively protect themselves from the damage these risks can inflict.

How to monitor social media sites for fraud detection

Find out how the fraudster can circumvent the applicable fraud controls in a financial institution.

What unconventional risks are involved in acquiring a non-fungible token (NFT) marketplace

Entities to acquire an NFT marketplace would benefit from performing integrity diligence ahead of acquisition to understand the unconventional risks. Find out how.

How to Ease the Administrative Burden of Public Assistance Grants

Eligible applicants throughout the country continue to be impacted financially as a result of COVID-19, hurricanes, wildfires and other disasters.

Cost simplification and restructuring for competitive advantage

Manufacturers and service contractors alike are turning to restructuring solutions to meet the needs of the evolving market.

Building confidence in your organization’s Section 889 Part B compliance program

The application of the Part B legislation means that entities have to consider the entire enterprise in eliminating Section 889 exposure.

Independent oversight of capital projects through integrity monitoring

Reduction and mitigation of fraud in construction and real estate through a forensic lens.

How due diligence reduces the regulatory risk for SPAC transactions

Reassess due diligence procedures and consider supplementing the process to address the increased regulatory risk.

How can athletes fight the growing risk of being targeted by fraud

Professional athletes have reported nearly $600 million in fraud-related losses over the last 15 years.