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Forensic and Integrity services
Helping organizations achieve their integrity agenda.
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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.
25m 5s
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.
Top regulatory compliance challenges facing India Inc in 2025
Indian businesses navigated 2024's evolving regulations, reshaping compliance. As 2025 nears, firms prepare for stricter rules and tech-driven oversight.
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.
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
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.
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.
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.
Seamless onboarding: a step-by-step guide to employee background checks
EY hiring background check guide helps streamline onboarding with clear, effective steps- ensuring smooth, secure & reliable hiring practices every time.
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.
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.
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.
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 and multi-level checks for high-accuracy document verification and fraud detection.
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Mitigate hiring risks with EY India's Employee Background Verification & Screening Services to help organizations hire resources with verified profiles.
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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)
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