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Forensic and 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
The evolving role of compliance: Insights on growth and innovation
Explore the evolving role of compliance, career challenges, fostering diverse talent, mentorship, and DE&I insights in this Inspiring Voices podcast episode.
18 Jun 2025
25m 5s
Why leadership is critical in building an integrity-first culture
A 2025 emerging markets perspective of the EY Global Integrity Report 2024 highlights how emerging market companies can continue to put integrity first.
13 Jun 2025
Arpinder Singh
The first firewall: Background checks as India Inc.’s frontline defense
Combat employment fraud with AI-powered background checks. Streamline verification, enhance hiring integrity, and safeguard against advanced fraudulent tactics. Learn more.
29 May 2025
EY India
How your background verification solution can outsmart tech-savvy fraudsters
India's economy thrives, yet challenges like employment fraud persist. Tech-enabled background checks and screening protect businesses, ensuring trust and agility.
23 May 2025
Amit Rahane
Top regulatory compliance challenges facing India Inc in 2025
Regulatory compliance challenges India Inc. facing are evolving. EY examines key regulatory challenges, legal compliance, & future of compliance services.
21 Jan 2025
Arpinder Singh
Tech-forward preventive vigilance to enhance governance
Embrace tech innovation for proactive fraud risk management and foster a culture of integrity with our tech-forward vigilance strategies.
12 Dec 2024
Arpinder Singh
How the M&E sector can tackle India’s growing piracy menace
Explore effective strategies for India's M&E sector to combat the escalating challenge of content piracy and protect intellectual property. Learn more
25 Oct 2024
Arpinder Singh
Why India Inc. must focus on integrity for sustainable growth
Explore India Integrity Reports key findings on ethics perception amid economic shifts and heightened regulatory oversight in this first edition. Learn more.
14 Jun 2024
EY India
Modernizing criminal laws: a step towards legal reform
Justice systems evolve to meet modern needs. Discover how India’s new criminal law reforms aim to create a more adaptive, responsive justice framework.
10 Jan 2024
Arpinder Singh
How HR functions can fuel proactive organizational compliance efforts
Discover how HR plays a vital role beyond traditional boundaries, safeguarding organizations from legal pitfalls amid regulatory changes and fraud risks.
22 Dec 2023
Vivek Aggarwal
Seamless onboarding: a step-by-step guide to employee background checks
Step-By-Step Guide to Employee Background Checks at EY ensures thorough employment background verification process, and fraud prevention for hiring.
08 Nov 2023
Vivek Aggarwal
How background checks prevent employment fraud in the long-run
EY exposes how employment fraud harms finances and increases occupational risk due to unsuitable hires—spotlighting the need for strong vetting and checks.
07 Jul 2023
Arpinder Singh
How to combat employment fraud to prevent long term repercussions
EY reveals how employment fraud not only impacts financials through poor hiring but also elevates occupational risk, stronger background verification.
06 Jul 2023
Vivek Aggarwal
Ensuring fraud-free hiring with technology-powered employee background check
EY uses AI-driven tech to tackle employment fraud and strengthen background check processes, helping companies hire confidently and reduce hiring risks.
25 May 2023
Arpinder Singh
How EY can help
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EY Virtual, our modular management and monitoring platform, enables legal and compliance teams to move with the speed of business. Learn how.
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EY Document Anomaly & Transaction Analytics uses advanced algorithms & multi-level document checks for accurate document verification & fraud detection.
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Trusted Verification at EY supports organizations BGV process with employee background verification and screening services for informed hiring decisions.
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EY Virtual Ethics & Compliance Manager leverages tech-enabled services to manage investigations, ethics programs & regulatory compliance cost-effectively.
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Our Forensics team can help businesses operate a whistleblowing mechanism and establish or update whistleblowing policies and procedures.
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EY forensic team of 4,000+ helps investigate misconduct, manage risk & respond to financial crime through global forensic integrity & transaction support.
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Facing fraud allegations or urgent investigation needs? EY combines forensic accounting & compliance with tech expertise to support a credible response.
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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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Our eDiscovery services help manage legal & compliance risks to reduce cost across the eDiscovery life cycle with advanced analytics & AI technologies.
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With rising regulatory scrutiny and public intolerance for misconduct, EY strengthens compliance frameworks and rapidly responds to fraud or corruption cases.
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Our Privacy & Cyber Response professionals can help your business navigate through complex cyber attacks. Learn more.
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EY Transaction Forensics services help identify & mitigate financial, reputational, and operational risks in M&A, for smoother transactions & compliance.
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Discover how EY's technology transformation team can help your business fully align technology to your overall purpose and business objectives.
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Explore our forensics elearning module. Bouquet of business-driven eLearning program to enhance workforce skills.
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Learn about EY Integrity Culture Index
EY Integrity Agenda
Frequently Asked Questions (FAQs)
The team
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