Compliance, Fraud Prevention & Integrity

What EY can do for you

As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and compliance frameworks. in the case that a violation shall occur, or should occur, EY teams can help you respond quickly to safeguard your business.

Integrity is at the core of contemporary business and this means that not only doing what is legal, but also doing what is right. We work with companies to design, assess and improve their compliance programs focusing on the right governance models for their organization and enabling the team to be strong business partners working to prevent violations of regulations and laws. Many companies are looking to modernize their programs and leverage technology to deliver better insights and realize efficiencies.

EY helps you to:

• Insights & data driven assessment: analysis of requirements, risks and internal control system supported by data analytics and data intelligence tools and methodologies.
• eCompliance development: definition of frameworks, management models, policy & procedure systems supported by custom platforms.
• Global deployment & local customization: implementation of compliance systems through global teams and platforms to maintain consistency of approach and regulatory specification.
• Technology assisted auditing & reporting: definition and development of auditing and monitoring plans and support to audit and compliance functions in reporting to Top Management.