Forensic & 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

How can trust survive without integrity?

The EY Global Integrity Report 2024 reveals that rapid change and economic uncertainty make it harder for companies to act with integrity. Read our findings.

Can deepfakes translate into deep trouble for Canadian businesses?

Deepfake communications are creating a world where threat actors can position themselves to be anyone and say anything to disrupt and influence society.

Zain Raheel

How to balance opportunity and risk in adopting disruptive technologies

Adopting disruptive technologies is a critical challenge for organizations seeking to drive stronger compliance strategy while embracing innovation. Learn more.

EY Canada

How good governance can keep corporates clean from greenwashing

How good governance can keep corporates clean from greenwashing

EY Canada

How a robust whistleblowing framework can help create long-term value

Effective whistleblowing programs not only make legal and ethical sense, they also help companies emerge stronger than their competitors. Find out more.

How Teva Pharmaceutical is managing third-party risk better

The company is using data analytics and workflow design to re-engineer compliance as a driving force for better decision-making and change.

Kris Curry + 1

Managing risk, compliance, and regulatory enforcement

Explore EY's Forensic & Integrity Service offerings

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Case Study The better the question The better the answer The better the world works

How Teva Pharmaceutical is managing third-party risk better

The company is using data analytics and workflow design to re-engineer compliance as a driving force for better decision-making and change.

View case study

The better the question

How do you build trust as you scale and conform?

Effectively meeting legal requirements was crucial — but that was just the starting point for Teva. Continue reading

The better the answer

The goal: enhance vendor compliance while speeding business decisions

The EY approach is data driven with the help of innovative workflow design and analytics technologies. Continue reading

The better the world works

Delivering timely results for business owners

The new approach provides resource efficiency while offering quicker response, increased visibility and consistency at the same time. Continue reading

Forensic & Integrity Service Offerings

Our team works to give you the benefit of our broad sector experience, our deep subject-matter knowledge and the latest insights from our work worldwide.
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Investigations

EY teams can help your business respond rapidly to alleged fraud, bribery and other misconduct, as well as provide support through any regulatory, civil or criminal proceedings.
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Disputes

EY Claims & Disputes team can help your business mitigate dispute risks and safeguard value through all stages of a dispute. Learn more.
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Integrity & Compliance

As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and global compliance frameworks. And, should violations occur or allegations of fraud or corruption arise, the EY Forensics teams help you respond quickly to safeguard your business.
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Transaction Forensics

Our Transaction Forensics team can help your business mitigate financial, operational and reputational risks inherent to mergers and acquisition transactions. Learn more.
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Forensics Managed Services: EY Virtual Ethics and Compliance Manager

EY Virtual Ethics & Compliance Manager can help manage compliance, ethics and investigations functions cost-effectively. Learn how.
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Learn about EY Integrity Culture Index

EY Integrity Agenda

EY Integrity Agenda chart

Legal, compliance and technology webcasts

Explore the latest webcasts from EY Forensics.

Careers in Forensics at EY

Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

The team

Jason Green

Forensic & Integrity Services Leader, Assurance, EY Canada

Forensic strategist, evangelist and problem solver. Inspired by authentic behaviors and interested in the socio-economic impacts of emerging technology.

Toronto, Canada

Dave Caballes

Partner, Forensic & Integrity Services

Forensic partner, experienced in eDiscovery, digital forensics, cyber security and helping firms navigate complex regulatory & legal challenges.

Toronto, Canada

Steve Whitla

Partner, Forensic & Integrity services

Impactful investigator. Attentive assessor. Focused on resolution.

Toronto, Canada

Benoit Legault

Partner, Forensic & Integrity Services

Passionate professional who provides comprehensive forensic accounting services and leadership across complex and sensitive matters.

Montréal, Canada

Aïsha Brillant

Partner Forensic & Integrity Services

Curious and questioning. Committed to continual development. Focused on the future.

Montréal, Canada

Casey McInally

Partner, Forensic & Integrity Services

Forensics leader with international experience. Lover of the great outdoors. Proud parent of three aspiring adventurers.

Calgary, Canada

Nadia Zed

Partner, Forensics & Integrity Services

Forensics & Integrity partner. Chartered Professional Accountant (CPA, CA). Certified Fraud Examiner (CFE).

Toronto, Canada

Ryan Duquette

Partner, Forensic & Integrity Services

Investigator of digital evidence. Cybersecurity protector. Mentor and champion for others. People person.

Toronto, Canada

EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.