Forensic & Integrity Services

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EY - Integrity in the spotlight  

Integrity in the spotlight

The new business environment presents significant challenges for businesses as they seek to find alternative ways to meet ambitious revenue goals.

EY - It is an exciting time for companies as digital transformation creates new opportunities.  

It is an exciting time for companies as digital transformation creates new opportunities.

Artificial intelligence, robotic process automation and advanced data analytics are just some of the new possibilities being explored. However, a growing digital footprint comes with additional risks. Read our Global Forensic Data Analytics Survey 2018

EY - Human instinct or machine logic: which do you trust most in the fight against fraud and corruption?  

Human instinct or machine logic: which do you trust most in the fight against fraud and corruption?

The survey includes in-depth interviews with 4,100 employees – from shop floor to C-suite – across 41 countries. The survey highlights how, in an increasingly digital and automated business environment, companies should leverage new technologies to identify and detect misconduct.

EY - Corporate misconduct — individual consequences  

Corporate misconduct — individual consequences

Global commitments to combating corruption and enhanced cooperation by international law enforcement agencies have increased the pressure on companies to mitigate fraud, bribery and corruption risks.

EY - Global Forensic Data Analytics Survey 2016  

Shifting into high gear: mitigating risks and demonstrating returns

Cyber breaches and insider threats are the fastest-growing risks driving investment in forensic data analytics. Learn more in our Global Forensic Data Analytics Survey 2016.

EY - Fraud and corruption – the easy option for growth?  

Fraud and corruption — the easy option for growth?

Businesses are facing complex market challenges and significant pressure to grow, but our report shows that good compliance and growth can go hand in hand.

Bribery, Corruption and Fraud in the Middle East  

Bribery, Corruption and Fraud in the Middle East

As Middle East economies have developed and become increasingly sophisticated, so too have the methods of committing fraud in the region.

Mining big data to mitigate corruption risk: Global Forensic Data Analytics Survey 2014  

Mining big data to mitigate corruption risk: Global Forensic Data Analytics Survey 2014

Advanced forensic data analytics tools can help companies manage the risks of fraud and corruption. Learn how in our Global Forensic Data Analytics Survey.

Overcoming compliance fatigue: Reinforcing the commitment to ethical growth  

Overcoming compliance fatigue: Reinforcing the commitment to ethical growth

Our 13th Global Fraud Survey provides new insights into perceived levels of fraud, bribery and corruption across the world and offers recommendations to companies to effectively manage long-standing and emerging risk.

Growing Beyond: a place for integrity  

Growing Beyond: a place for integrity

Though many companies have intensified their efforts to combat bribery and corruption, our 12th Global Fraud Survey suggest that much remains to be done.

EY - Anti-corruption internal audits  

Anti-corruption internal audits

A crucial element of anti-corruption compliance.

EY - Audit committees role in investigations  

Audit committees role in investigations

During the past decade, a confluence of economic, political, legislative and regulatory forces have created an environment in which internal investigations of corporate behavior have become increasingly common.

EY - Forensic data analytics  

Forensic data analytics

Globally integrated compliance review, litigation support and investigative services.