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Our insights can help general counsels improve operations and better mitigate risk, by fostering a culture of integrity and supporting business priorities.

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Featured Thinking

How forensic and legal readiness can strengthen investigation outcomes

Arpinder Singh 15 Sept 2026
Forensic investigation readiness

Our latest thinking

Emerging priorities for India's dispute resolution ecosystem

Explore trends, challenges and reforms shaping Alternative Dispute Resolution in India, including institutional arbitration and emerging technology.

Arpinder Singh + 1

How organizations can prevent AI washing and build trust 

Explore how organizations can prevent AI washing and strengthen trust through robust governance and responsible AI adoption.

Arpinder Singh

The governance and accountability gap in AI adoption

AI adoption is rising, but governance and accountability gaps persist. ISO 42001 helps build structured, reliable AI governance.

Arpinder Singh

How AI governance supports confident and responsible growth

AI governance is now a boardroom priority. Find out why enterprises should embed accountability, oversight and trust in AI-driven decisions.

Arpinder Singh

Why document integrity checks fall short and how AI changes the equation

Learn how AI-powered document verification improves integrity checks, detects fraud at scale, and strengthens enterprise trust.

Anurag Kashyap

India Inc. is harnessing AI as a real-time fraud watchdog

AI can play an enabling role in real-time fraud detection for India’s financial ecosystem by identifying patterns and flagging anomalies.

Arpinder Singh

CARO disclosures: Tracing whistleblower trends across India Inc

Read about the three year analysis of CARO disclosures for rising fraud detection, stronger audit assertiveness and increased whistleblower activity across India.

ArunBalaji Alagappan

Preparing enterprise crisis management strategy for geopolitical shifts 

Enterprise crisis management is now strategic, guided by geopolitics, ethics and compliance to enhance resilient decision-making and organizational readiness.

Arpinder Singh

How investigation-ready HR teams can build ethical organizations

As workplace misconduct rises, HR must adopt an investigative mindset and structured frameworks to ensure fairness, compliance, and organizational integrity.

Arpinder Singh

How EY can help

Discovery & Analytics (eDiscovery)

Our eDiscovery services help manage legal and compliance risks to reduce cost across the eDiscovery life cycle with advanced analytics and AI technologies.

Disputes

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

EY Document Anomaly & Transaction Analytics 

AI driven document verification solution with multi level checks, advanced algorithms, and fraud verification to help businesses ensure document authenticity.

EY Trusted Verification - Employee Background Check and Verification

Trusted Verification at EY supports organizations BGV process with employee background verification and screening services for informed hiring decisions.

EY Virtual

EY Virtual, our modular management and monitoring platform, enables legal and compliance teams to move with the speed of business. Learn how.

Forensic & Integrity Service Offerings

EY forensic team of 4,000+ helps investigate misconduct, manage risk and respond to financial crime through global forensic integrity and transaction support.

Forensic Investigation Services

Facing fraud allegations or urgent investigation needs? EY combines forensic accounting and compliance with tech expertise to support a credible response.

Forensics Managed Services: EY Virtual Ethics and Compliance Manager

EY Virtual Ethics and Compliance Manager leverages tech-enabled services to manage investigations, ethics programs and regulatory compliance cost-effectively.

Integrity and Compliance

With rising regulatory scrutiny and public intolerance for misconduct, EY strengthens compliance frameworks and rapidly responds to fraud or corruption cases.

Privacy & Cyber Response

EY India Privacy and Cyber Incident Response Services help businesses navigate complex cyber threats, strengthen resilience, and respond with confidence.

Transaction Forensics

EY Transaction Forensics services help identify and mitigate financial, reputational, and operational risks in M and A, for smoother transactions and compliance.

Whistleblowing Services

Our Forensics team can help businesses operate a whistleblowing mechanism and establish or update whistleblowing policies and procedures.

The team

Arpinder Singh

India and Emerging Markets Leader, EY Forensic and Integrity Services
Trusted forensic leader and veteran expert witness. Advising global clients on compliance, anti-corruption and corporate governance. Technology aficionado. Author.
Gurugram, India

Amit Rahane

Partner, Forensic and Integrity Services, EY India
Forensic investigator and purpose driven leader. Committed to building data-centric compliance programs. Problem solver.
Mumbai, India
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