Fraud Investigation & Dispute Services

How we can help

  • Share
  • Fraud Investigations
  • Anti-fraud, anti-bribery and anti-corruption services
  • Dispute Advisory Services
  • Forensic Technology & Discovery Services
  • Corporate Integrity
  • Integrity diligence
  • Corporate Compliance

Fraud Investigations

 

Fraud Investigations

Experienced in forensic accounting, financial and securities regulation and risk management, our team of multidisciplinary professionals can assist investigate situations where there is suspected fraud. We can also advise on proactive measures to mitigate risks arising in the first place.

Key services:

  • Financial reporting and securities fraud
  • Bribery and corruption
  • Money laundering
  • Employee fraud
  • Misappropriation and embezzlement
  • Regulatory investigations

EY - Forensic review of digital transaction platforms Forensic review of digital transaction platforms

The review identifies the key vulnerabilities in the database architecture and the governing processes of organizations that can make them susceptible to unethical transactions.


EY - Forensic accounting and other subject matter expert services Forensic accounting and other subject matter expert services

EY has an extensive network of senior forensic accountants with experience in arbitration, providing initial advice through to giving evidence in hearings.


EY - ABAC One pager Leveraging technology for anti-bribery and anti-corruption frameworks

In today’s world, as companies are expanding and their global footprints increasing, they need to comply with many Anti-Bribery and Anti-Corruption (ABAC) laws and regulations.


EY - Brand integrity services: online marketplace solution Brand integrity services: online marketplace solution

EY’s FIDS practice has created a solution around the Brand Integrity Services framework to enable companies to better address issues in the space.


EY - Analyzing the state of Data Integrity Compliance in the Indian pharmaceutical industry Analyzing the state of Data Integrity Compliance in the Indian pharmaceutical industry

This survey assesses data integrity compliance levels among pharmaceutical companies.


EY - Industry insights experience and innovation for the challenges ahead Industry insights, experience and innovation for the challenges ahead

An insight into EY’s capabilities and experience in investigating and resolving conflicts in the financial services sector, and the way forward.


EY - Managing insider threat : A holistic approach to dealing with risk from within Managing insider threat : A holistic approach to dealing with risk from within

An organization’s critical digital and physical assets are becoming more and more exposed through increased connectivity, differing global regulatory requirements, joint ventures and business alliances, and potential security weaknesses within complex multinational supply chains.


EY - Securing the enterprise Securing the enterprise

We propose a tailored approach to mitigate fraud in the IT and ITeS industry.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Anti-Corruption Enabler (ACE) brochure EY Anti-Briberyand Anti-Corruption tool

Read about how our web-based tool can help you combat corruption.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Emerging trends in arbitration in India Emerging trends in arbitration in India

The latest EY publication studies the current arbitration scenario in India and emerging trends.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Simplifying third-party due diligence in a complex world Simplifying third-party due diligence in a complex world

We help clients design, implement and maintain effective third-party diligence systems around the world.


EY license compliance manager for SAP® software EY license compliance manager for SAP® software

EY license compliance manager for SAP® software is an automated tool that has been developed to address the complexities of SAP® licensing.


EY Radar 360 for ransomware defence and remediation EY Radar 360 for ransomware defence and remediation

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - Forensic analysis and global experience Forensic analysis and global experience

We will connect the right people, tools and insights that will enable you to build a better working world.


EY - Global experience and expert opinion Global experience and expert opinion

We can help you resolve disputes and minimize disruption to your business. Know more.


EY - Forensic analysis with leading technology Forensic analysis with leading technology

We will bring together leading technology and forensic analysis to support your litigation efforts and anti-fraud and compliance programs.


EY - Detecting and responding to fraud Detecting and responding to fraud

We connect information and insights to better protect your business. Read ahead.


EY - Business integrity and sustainable growth Business integrity and sustainable growth

We can enable you to achieve integrity, compliance and business performance. Know more.


EY - eDiscovery and managed document review eDiscovery and managed document review

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Competition and trade services Competition and Trade Services

Many large companies are spending considerable time and money on lengthy investigations. EY can help save this cost. Found out how.

EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The diverse demographic and economic composition of India’s population makes it imperative that consumers have access to a large range of affordable products.

EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Cybercrime: Investigation and intelligence services Cybercrime: Investigation and intelligence services

Organizations are facing imminent risks in the digital era. We can help you mitigate risks from cybercrime. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

Multiple laws and guidelines in the Constitution of India require the employer to ensure a favorable work environment for women. Find out how we can help.

EY - Supply chain compliance and integrity Supply chain compliance and integrity

We can help you mitigate supply chain risks by establishing controls and setting up processes for compliance with code of conduct. Find out how.
 
EY - Managing bribery and corruption risk in the lifesciences industry Managing bribery and corruption risk in the lifesciences industry

Know more about effective anti-corruption compliance programs and some practical considerations for life sciences companies that face corruption risks.

EY - Managing bribery and corruption risks in the mining and metals industry Managing bribery and corruption risks in the mining and metals industry

This brochure covers anti-bribery and anti-corruption (ABAC) trends in the metals and mining and sets out some key steps to mitigate risk.

EY - Ever increasing fraud risks in the IT and ITeS sector Managing bribery and corruption risks in the construction and infrastructure industry
Know more about enforcement trends, risks and remedial steps for construction and infrastructure companies in Europe, the Middle East, India and Africa (EMEIA).

Back to Top

 

 

Anti-fraud, anti-bribery and anti-corruption services

 

Anti-fraud, anti-bribery and anti-corruption services

Fraud, bribery and corruption risks can have a significant impact on companies’ revenues as well as reputation. Our team of forensic accountants and compliance professionals can provide assistance by building anti-fraud programs, uncovering gaps in existing controls and suggesting measures to mitigate the risks arising from these instances going forward.

Key services:

  • Fraud risk assessment
  • Fraud risk management
  • Transaction monitoring
  • End-use monitoring
  • Anti-fraud policy and training
EY - Industry insights experience and innovation for the challenges ahead Industry insights, experience and innovation for the challenges ahead

An insight into EY’s capabilities and experience in investigating and resolving conflicts in the financial services sector, and the way forward.


EY - ISO 37001: The first international standard on anti-bribery management systems ISO 37001: The first international standard on anti-bribery management systems

The newly published International Organization for Standardization (ISO) 37001 anti-bribery management systems is a significant development for organizations seeking to better manage bribery and corruption risks.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Anti-Corruption Enabler (ACE) brochure EY Anti-Briberyand Anti-Corruption tool

Read about how our web-based tool can help you combat corruption.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Emerging trends in arbitration in India Emerging trends in arbitration in India

The latest EY publication studies the current arbitration scenario in India and emerging trends.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Simplifying third-party due diligence in a complex world Simplifying third-party due diligence in a complex world

We help clients design, implement and maintain effective third-party diligence systems around the world.


EY Sapphire for managing SAP® licensing EY license compliance manager for SAP®software

EY Sapphire is an automated tool that can help companies avoid financial and legal exposure from SAP® licensing. Find out more.


EY Radar 360 for ransomware defence and remediation EY Radar 360 for ransomware defence and remediation

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - Forensic analysis and global experience Forensic analysis and global experience

We will connect the right people, tools and insights that will enable you to build a better working world.


EY - Global experience and expert opinion Global experience and expert opinion

We can help you resolve disputes and minimize disruption to your business. Know more.


EY - Forensic analysis with leading technology Forensic analysis with leading technology

We will bring together leading technology and forensic analysis to support your litigation efforts and anti-fraud and compliance programs.


EY - Detecting and responding to fraud Detecting and responding to fraud

We connect information and insights to better protect your business. Read ahead.


EY - Business integrity and sustainable growth Business integrity and sustainable growth

We can enable you to achieve integrity, compliance and business performance. Know more.


EY - eDiscovery and managed document review eDiscovery and managed document review

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Competition and trade services Competition and Trade Services

Many large companies are spending considerable time and money on lengthy investigations. EY can help save this cost. Found out how.

EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The diverse demographic and economic composition of India’s population makes it imperative that consumers have access to a large range of affordable products.

EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Cybercrime: Investigation and intelligence services Cybercrime: Investigation and intelligence services

Organizations are facing imminent risks in the digital era. We can help you mitigate risks from cybercrime. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

Multiple laws and guidelines in the Constitution of India require the employer to ensure a favorable work environment for women. Find out how we can help.

EY - Supply chain compliance and integrity Supply chain compliance and integrity

We can help you mitigate supply chain risks by establishing controls and setting up processes for compliance with code of conduct. Find out how.

EY - Managing bribery and corruption risk in the lifesciences industry Managing bribery and corruption risk in the lifesciences industry

Know more about effective anti-corruption compliance programs and some practical considerations for life sciences companies that face corruption risks.

EY - Managing bribery and corruption risks in the mining and metals industry Managing bribery and corruption risks in the mining and metals industry

This brochure covers anti-bribery and anti-corruption (ABAC) trends in the metals and mining and sets out some key steps to mitigate risk.

EY - Ever increasing fraud risks in the IT and ITeS sector Managing bribery and corruption risks in the construction and infrastructure industry
Know more about enforcement trends, risks and remedial steps for construction and infrastructure companies in Europe, the Middle East, India and Africa (EMEIA).

Back to Top

 

Dispute Advisory Services

 

Dispute Advisory Services

Global and local regulations have led to an increase in litigations as well as commercial disputes. To enable our clients manage these, our dispute advisory services professionals can help corporations and their outside counsel manage and resolve complex disputes. We can also support claims in matters related to arbitration across all sectors.

Key services:

  • Dispute Advisory
  • Arbitration and Litigation support
  • Quantification of economic loss
  • Competition and Trade Services
  • Expert reports and witness testimony
  • Contract Compliance Services
EY - Industry insights experience and innovation for the challenges ahead Industry insights, experience and innovation for the challenges ahead

An insight into EY’s capabilities and experience in investigating and resolving conflicts in the financial services sector, and the way forward.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Anti-Corruption Enabler (ACE) brochure EY Anti-Briberyand Anti-Corruption tool

Read about how our web-based tool can help you combat corruption.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Emerging trends in arbitration in India Emerging trends in arbitration in India

The latest EY publication studies the current arbitration scenario in India and emerging trends.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Simplifying third-party due diligence in a complex world Simplifying third-party due diligence in a complex world

We help clients design, implement and maintain effective third-party diligence systems around the world.


EY Sapphire for managing SAP® licensing EY license compliance manager for SAP®software

EY Sapphire is an automated tool that can help companies avoid financial and legal exposure from SAP® licensing. Find out more.


EY Radar 360 for ransomware defence and remediation EY Radar 360 for ransomware defence and remediation

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - Forensic analysis and global experience Forensic analysis and global experience

We will connect the right people, tools and insights that will enable you to build a better working world.


EY - Global experience and expert opinion Global experience and expert opinion

We can help you resolve disputes and minimize disruption to your business. Know more.


EY - Forensic analysis with leading technology Forensic analysis with leading technology

We will bring together leading technology and forensic analysis to support your litigation efforts and anti-fraud and compliance programs.


EY - Detecting and responding to fraud Detecting and responding to fraud

We connect information and insights to better protect your business. Read ahead.


EY - Business integrity and sustainable growth Business integrity and sustainable growth

We can enable you to achieve integrity, compliance and business performance. Know more.


EY - eDiscovery and managed document review eDiscovery and managed document review

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Competition and trade services Competition and Trade Services

Many large companies are spending considerable time and money on lengthy investigations. EY can help save this cost. Found out how.

EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The diverse demographic and economic composition of India’s population makes it imperative that consumers have access to a large range of affordable products.

EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Cybercrime: Investigation and intelligence services Cybercrime: Investigation and intelligence services

Organizations are facing imminent risks in the digital era. We can help you mitigate risks from cybercrime. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

Multiple laws and guidelines in the Constitution of India require the employer to ensure a favorable work environment for women. Find out how we can help.

EY - Supply chain compliance and integrity Supply chain compliance and integrity

We can help you mitigate supply chain risks by establishing controls and setting up processes for compliance with code of conduct. Find out how.

EY - Managing bribery and corruption risk in the lifesciences industry Managing bribery and corruption risk in the lifesciences industry

Know more about effective anti-corruption compliance programs and some practical considerations for life sciences companies that face corruption risks.

EY - Managing bribery and corruption risks in the mining and metals industry Managing bribery and corruption risks in the mining and metals industry

This brochure covers anti-bribery and anti-corruption (ABAC) trends in the metals and mining and sets out some key steps to mitigate risk.

EY - Ever increasing fraud risks in the IT and ITeS sector Managing bribery and corruption risks in the construction and infrastructure industry
Know more about enforcement trends, risks and remedial steps for construction and infrastructure companies in Europe, the Middle East, India and Africa (EMEIA).

 

Back to Top

 

Forensic Technology & Discovery Services

 

Forensic Technology & Discovery Services

The use of cutting edge forensic technology tools can help proactively prevent and detect fraud, waste and abuse. Our team of technologists possess forensics experience and are adept in techniques and procedures to determine the intricacies of investigations and incidents involving electronic data. We have two state-of-the-art forensic technology labs in Mumbai and Hyderabad.

Key services:

  • eDiscovery and Managed Document Review
  • Software License Forensics & Dispute Services
  • Cybercrime investigation and intelligence services
  • Computer Forensics
  • Forensic Data Analysis
EY - Industry insights experience and innovation for the challenges ahead Industry insights, experience and innovation for the challenges ahead

An insight into EY’s capabilities and experience in investigating and resolving conflicts in the financial services sector, and the way forward.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Anti-Corruption Enabler (ACE) brochure EY Anti-Briberyand Anti-Corruption tool

Read about how our web-based tool can help you combat corruption.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Emerging trends in arbitration in India Emerging trends in arbitration in India

The latest EY publication studies the current arbitration scenario in India and emerging trends.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Simplifying third-party due diligence in a complex world Simplifying third-party due diligence in a complex world

We help clients design, implement and maintain effective third-party diligence systems around the world.


EY Sapphire for managing SAP® licensing EY license compliance manager for SAP®software

EY Sapphire is an automated tool that can help companies avoid financial and legal exposure from SAP® licensing. Find out more.


EY Radar 360 for ransomware defence and remediation EY Radar 360 for ransomware defence and remediation

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - Forensic analysis and global experience Forensic analysis and global experience

We will connect the right people, tools and insights that will enable you to build a better working world.


EY - Global experience and expert opinion Global experience and expert opinion

We can help you resolve disputes and minimize disruption to your business. Know more.


EY - Forensic analysis with leading technology Forensic analysis with leading technology

We will bring together leading technology and forensic analysis to support your litigation efforts and anti-fraud and compliance programs.


EY - Detecting and responding to fraud Detecting and responding to fraud

We connect information and insights to better protect your business. Read ahead.


EY - Business integrity and sustainable growth Business integrity and sustainable growth

We can enable you to achieve integrity, compliance and business performance. Know more.


EY - eDiscovery and managed document review eDiscovery and managed document review

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Competition and trade services Competition and Trade Services

Many large companies are spending considerable time and money on lengthy investigations. EY can help save this cost. Found out how.

EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The diverse demographic and economic composition of India’s population makes it imperative that consumers have access to a large range of affordable products.

EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Cybercrime: Investigation and intelligence services Cybercrime: Investigation and intelligence services

Organizations are facing imminent risks in the digital era. We can help you mitigate risks from cybercrime. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

Multiple laws and guidelines in the Constitution of India require the employer to ensure a favorable work environment for women. Find out how we can help.

EY - Supply chain compliance and integrity Supply chain compliance and integrity

We can help you mitigate supply chain risks by establishing controls and setting up processes for compliance with code of conduct. Find out how.

EY - Managing bribery and corruption risk in the lifesciences industry Managing bribery and corruption risk in the lifesciences industry

Know more about effective anti-corruption compliance programs and some practical considerations for life sciences companies that face corruption risks.

EY - Managing bribery and corruption risks in the mining and metals industry Managing bribery and corruption risks in the mining and metals industry

This brochure covers anti-bribery and anti-corruption (ABAC) trends in the metals and mining and sets out some key steps to mitigate risk.

EY - Ever increasing fraud risks in the IT and ITeS sector Managing bribery and corruption risks in the construction and infrastructure industry
Know more about enforcement trends, risks and remedial steps for construction and infrastructure companies in Europe, the Middle East, India and Africa (EMEIA).

 

Back to Top

 

Corporate Integrity

 

Corporate Integrity

Global organizations have realized that the ethical way of doing business is not just an option but critical for sustainable growth. Embedding ethics in business - from strategy to operations, is the global leading practice. Our Corporate Integrity team can help companies in all the facets of implementing an ethical framework to maintain good corporate governance.

Key services:

  • Ethics framework
  • Code of Conduct
  • Prevention of sexual Harassment at the workplace
  • Whistle-blowing services
  • Corporate learning and development
EY - Industry insights experience and innovation for the challenges ahead Industry insights, experience and innovation for the challenges ahead

An insight into EY’s capabilities and experience in investigating and resolving conflicts in the financial services sector, and the way forward.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Anti-Corruption Enabler (ACE) brochure EY Anti-Briberyand Anti-Corruption tool

Read about how our web-based tool can help you combat corruption.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Emerging trends in arbitration in India Emerging trends in arbitration in India

The latest EY publication studies the current arbitration scenario in India and emerging trends.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Simplifying third-party due diligence in a complex world Simplifying third-party due diligence in a complex world

We help clients design, implement and maintain effective third-party diligence systems around the world.


EY Sapphire for managing SAP® licensing EY Sapphire for managing SAP® licensing

EY Sapphire is an automated tool that can help companies avoid financial and legal exposure from SAP® licensing. Find out more.


EY Radar 360 for ransomware defence and remediation EY Radar 360 for ransomware defence and remediation

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - Forensic analysis and global experience Forensic analysis and global experience

We will connect the right people, tools and insights that will enable you to build a better working world.


EY - Global experience and expert opinion Global experience and expert opinion

We can help you resolve disputes and minimize disruption to your business. Know more.


EY - Forensic analysis with leading technology Forensic analysis with leading technology

We will bring together leading technology and forensic analysis to support your litigation efforts and anti-fraud and compliance programs.


EY - Detecting and responding to fraud Detecting and responding to fraud

We connect information and insights to better protect your business. Read ahead.


EY - Business integrity and sustainable growth Business integrity and sustainable growth

We can enable you to achieve integrity, compliance and business performance. Know more.


EY - eDiscovery and managed document review eDiscovery and managed document review

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Competition and trade services Competition and Trade Services

Many large companies are spending considerable time and money on lengthy investigations. EY can help save this cost. Found out how.

EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The diverse demographic and economic composition of India’s population makes it imperative that consumers have access to a large range of affordable products.

EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Cybercrime: Investigation and intelligence services Cybercrime: Investigation and intelligence services

Organizations are facing imminent risks in the digital era. We can help you mitigate risks from cybercrime. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

Multiple laws and guidelines in the Constitution of India require the employer to ensure a favorable work environment for women. Find out how we can help.

EY - Supply chain compliance and integrity Supply chain compliance and integrity

We can help you mitigate supply chain risks by establishing controls and setting up processes for compliance with code of conduct. Find out how.

EY - Managing bribery and corruption risk in the lifesciences industry Managing bribery and corruption risk in the lifesciences industry

Know more about effective anti-corruption compliance programs and some practical considerations for life sciences companies that face corruption risks.

EY - Managing bribery and corruption risks in the mining and metals industry Managing bribery and corruption risks in the mining and metals industry

This brochure covers anti-bribery and anti-corruption (ABAC) trends in the metals and mining and sets out some key steps to mitigate risk.

EY - Ever increasing fraud risks in the IT and ITeS sector Managing bribery and corruption risks in the construction and infrastructure industry
Know more about enforcement trends, risks and remedial steps for construction and infrastructure companies in Europe, the Middle East, India and Africa (EMEIA).

 

Back to Top

 

Integrity diligence

 

Integrity diligence

Understanding who you conduct business with has become more than just good business practice — it is increasingly smart compliance. Multinational organizations are rapidly adjusting to enforcement standards that hold companies responsible for the actions of their business partners and vendors, and require effective third-party due diligence.

Key services:

  • Third party or vendor due diligence
  • Ethics and Integrity Due Diligence
  • M&A target background checks
  • Watchlist and sanctions compliance support
  • Third-party management program design
  • Market Intelligence
  • Forensic Business Intelligence
EY - Industry insights experience and innovation for the challenges ahead Industry insights, experience and innovation for the challenges ahead

An insight into EY’s capabilities and experience in investigating and resolving conflicts in the financial services sector, and the way forward.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Anti-Corruption Enabler (ACE) brochure EY Anti-Briberyand Anti-Corruption tool

Read about how our web-based tool can help you combat corruption.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Emerging trends in arbitration in India Emerging trends in arbitration in India

The latest EY publication studies the current arbitration scenario in India and emerging trends.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in hospitality

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Simplifying third-party due diligence in a complex world Simplifying third-party due diligence in a complex world

We help clients design, implement and maintain effective third-party diligence systems around the world.


EY Sapphire for managing SAP® licensing EY license compliance manager for SAP®software

EY Sapphire is an automated tool that can help companies avoid financial and legal exposure from SAP® licensing. Find out more.


EY Radar 360 for ransomware defence and remediation EY Radar 360 for ransomware defence and remediation

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - Forensic analysis and global experience Forensic analysis and global experience

We will connect the right people, tools and insights that will enable you to build a better working world.


EY - Global experience and expert opinion Global experience and expert opinion

We can help you resolve disputes and minimize disruption to your business. Know more.


EY - Forensic analysis with leading technology Forensic analysis with leading technology

We will bring together leading technology and forensic analysis to support your litigation efforts and anti-fraud and compliance programs.


EY - Detecting and responding to fraud Detecting and responding to fraud

We connect information and insights to better protect your business. Read ahead.


EY - Business integrity and sustainable growth Business integrity and sustainable growth

We can enable you to achieve integrity, compliance and business performance. Know more.


EY - eDiscovery and managed document review eDiscovery and managed document review

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Competition and trade services Competition and Trade Services

Many large companies are spending considerable time and money on lengthy investigations. EY can help save this cost. Found out how.

EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The diverse demographic and economic composition of India’s population makes it imperative that consumers have access to a large range of affordable products.

EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Cybercrime: Investigation and intelligence services Cybercrime: Investigation and intelligence services

Organizations are facing imminent risks in the digital era. We can help you mitigate risks from cybercrime. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

Multiple laws and guidelines in the Constitution of India require the employer to ensure a favorable work environment for women. Find out how we can help.

EY - Supply chain compliance and integrity Supply chain compliance and integrity

We can help you mitigate supply chain risks by establishing controls and setting up processes for compliance with code of conduct. Find out how.

EY - Managing bribery and corruption risk in the lifesciences industry Managing bribery and corruption risk in the lifesciences industry

Know more about effective anti-corruption compliance programs and some practical considerations for life sciences companies that face corruption risks.

EY - Managing bribery and corruption risks in the mining and metals industry Managing bribery and corruption risks in the mining and metals industry

This brochure covers anti-bribery and anti-corruption (ABAC) trends in the metals and mining and sets out some key steps to mitigate risk.

EY - Ever increasing fraud risks in the IT and ITeS sector Managing bribery and corruption risks in the construction and infrastructure industry
Know more about enforcement trends, risks and remedial steps for construction and infrastructure companies in Europe, the Middle East, India and Africa (EMEIA).

 

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Corporate Compliance

 

Corporate Compliance

Today’s rapidly changing regulatory environment and increased enforcement requires organizations to be compliant with requisite global and local laws. This involves having a robust framework or mechanism, appropriate policies and training procedures which are relevant to their business or industry.

Key services:

EY - Analyzing the state of Data Integrity Compliance in the Indian pharmaceutical industry Analyzing the state of Data Integrity Compliance in the Indian pharmaceutical industry

This survey assesses data integrity compliance levels among pharmaceutical companies.


EY - Industry insights experience and innovation for the challenges ahead Industry insights, experience and innovation for the challenges ahead

An insight into EY’s capabilities and experience in investigating and resolving conflicts in the financial services sector, and the way forward.


EY - Securing the enterprise Securing the enterprise

We propose a tailored approach to mitigate fraud in the IT and ITeS industry.


EY - Food Safety and Regulatory Compliance Services Food safety and regulatory compliance services

Our technology-enabled enterprise food safety systems will help you remain in compliance with the Food Safety and Standards (FSS) Act. Find out how.


EY - Anti-Corruption Enabler (ACE) brochure EY Anti-Bribery and Anti-Corruption tool

Read about how our web-based tool can help you combat corruption.


EY - Crusading against fraud in the e-commerce industry Crusading against fraud in the e-commerce industry

The publication highlights fraud vulnerabilities in the industry and best practises for e-commerce companies.


EY - Emerging trends in arbitration in India Emerging trends in arbitration in India

The latest EY publication studies the current arbitration scenario in India and emerging trends.


EY - Managing fraud, bribery and corruption risks in hospitality Managing fraud, bribery and corruption risks in the hospitality industry

The publication highlights the industry’s growing vulnerability to fraud, data theft and bribery and corruption, and measures to safeguard it from the increasing risks.


EY - Simplifying third-party due diligence in a complex world Simplifying third-party due diligence in a complex world

We help clients design, implement and maintain effective third-party diligence systems around the world.


EY Sapphire for managing SAP® licensing EY license compliance manager for SAP®software

EY Sapphire is an automated tool that can help companies avoid financial and legal exposure from SAP® licensing. Find out more.


EY Radar 360 for ransomware defence and remediation EY Radar 360 for ransomware defence and remediation

Our solution protects and recovers data in case of a ransomware attack, as well as analyses clients’ readiness to deal with such instances.


EY - Contract compliance services Contract compliance services

Our Contract Compliance Tool provides a holistic review of contracts in terms of their legal, compliance and operational efficiency. Read ahead to know more.


EY - Forensic analysis and global experience Forensic analysis and global experience

We will connect the right people, tools and insights that will enable you to build a better working world.


EY - Global experience and expert opinion Global experience and expert opinion

We can help you resolve disputes and minimize disruption to your business. Know more.


EY - Forensic analysis with leading technology Forensic analysis with leading technology

We will bring together leading technology and forensic analysis to support your litigation efforts and anti-fraud and compliance programs.


EY - Detecting and responding to fraud Detecting and responding to fraud

We connect information and insights to better protect your business. Read ahead.


EY - Business integrity and sustainable growth Business integrity and sustainable growth

We can enable you to achieve integrity, compliance and business performance. Know more.


EY - eDiscovery and managed document review eDiscovery and managed document review

Our Managed Document Review (MDR) solution encompasses all aspects of eDiscovery and document review.


EY - NPAccurate NPAccurate

Close scrutiny of loan sanctioning, disbursement and recovery processes have uncovered a number of gaps and inefficiencies, including in the identification and reporting of NPAs.


EY - Corporate Integrity Services Corporate Integrity Services

Our corporate integrity team can help you implement an end-to-end ethical framework — spanning assessment of ethical risk to creation of policies and an ethics department


EY - Shielding the Life Insurance sector from fraud risks Shielding the life insurance sector from fraud

The life insurance sector needs a robust system and framework to overcome losses due to financial crimes.


EY - Competition and trade services Competition and Trade Services

Many large companies are spending considerable time and money on lengthy investigations. EY can help save this cost. Found out how.

EY - Emerging risks and challenges in Retail and Consumer Products (RCP) sector Emerging risks and challenges in Retail and Consumer Products (RCP) sector

The diverse demographic and economic composition of India’s population makes it imperative that consumers have access to a large range of affordable products.

EY - Mitigating risks in transactions Mitigating risks in transactions

Fraud monitoring is imperative for banks today. We help banks in effectively doing so. Find out how.

EY - Cybercrime: Investigation and intelligence services Cybercrime: Investigation and intelligence services

Organizations are facing imminent risks in the digital era. We can help you mitigate risks from cybercrime. Find out how.

EY - Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013 Decoding the implications of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013

Multiple laws and guidelines in the Constitution of India require the employer to ensure a favorable work environment for women. Find out how we can help.

EY - Supply chain compliance and integrity Supply chain compliance and integrity

We can help you mitigate supply chain risks by establishing controls and setting up processes for compliance with code of conduct. Find out how.

EY - Managing bribery and corruption risk in the lifesciences industry Managing bribery and corruption risk in the lifesciences industry

Know more about effective anti-corruption compliance programs and some practical considerations for life sciences companies that face corruption risks.

EY - Managing bribery and corruption risks in the mining and metals industry Managing bribery and corruption risks in the mining and metals industry

This brochure covers anti-bribery and anti-corruption (ABAC) trends in the metals and mining and sets out some key steps to mitigate risk.

EY - Ever increasing fraud risks in the IT and ITeS sector Managing bribery and corruption risks in the construction and infrastructure industry
Know more about enforcement trends, risks and remedial steps for construction and infrastructure companies in Europe, the Middle East, India and Africa (EMEIA).

 

Back to Top