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

Is your organization upholding its integrity standards?

Standards of integrity in emerging markets are improving, but the appetite and opportunity for wrongdoing continues. Learn more.

Arpinder Singh

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.

How EY Virtual optimizes compliance analytics for Honeywell

An entirely data-driven digital scorecard provides a consolidated, centralized view of compliance for Honeywell International. Learn more.

Using technology to control spending risk in a fast-moving environment

EY is helping Microsoft to modernize and reinvent its compliance risk management across its global footprint. Learn more in this case study.

Jim Little + 2

How China’s data privacy and security rules could impact your business

New regulations in China give data subjects new rights and come with stringent penalties. Learn more.

Chi Chen + 1

Four ways for companies in emerging markets to prioritize integrity

Discover how organizations operating in emerging markets can reduce misconduct, build trust and create long-term value.

Arpinder Singh

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.

EY Global

How location tracking is raising the stakes on privacy protection

Managing and securing personal data takes more cross-functional collaboration throughout businesses than ever before.

Meribeth Banaschik

How to address enterprise-wide legal considerations after a crisis

As businesses begin to emerge into a post-COVID world, legal challenges are expected to arrive in waves.

EY Global

Is this the moment of truth for corporate integrity?

The EY Global Integrity Report 2020 reveals the ethical fault lines widening amid the COVID-19 pandemic — and shows pivotal action steps to take now.

EY Global

COVID-19: Four key steps for managing integrity risk in supply chains

Legal, risk and compliance officers are facing a host of new challenges related to third parties, as disruption and bad actors proliferate.

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.

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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Discovery & Analytics

EY offers legal managed services across the eDiscovery life cycle, from pre-litigation information management to post-matter data disposition.
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Integrity and 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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Privacy & Cyber Response

Our Privacy & Cyber Response professionals can help your business navigate through complex cyber attacks. Learn more.
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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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Crisis management and incident response services

EY Crisis Management & Incident Response enables business leaders to recognize, prepare for, respond to and recover from crisis threats. 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

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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

Dilek Çilingir

EY Global Forensic & Integrity Services Leader

Global Forensics leader with almost 30 years of experience in Assurance and Consulting. Problem solver. Passionate about technology but who never forgets the future of transformation is human.

London, United Kingdom

Julie Fenton

EY Global Forensics Operations and Talent Leader; EY Regional Forensics Managed Services Leader, Oceania

Advocate for gender equality. Proud mother. Runner. Sports enthusiast.

Melbourne, Australia

Mike K Savage

EY Global Forensic & Integrity Services Leadership team member

Passionate about a better working world for all, including my two sons, both starting their careers.

Toronto, Canada

Sally Trivino

EY Global Forensic & Integrity Services Technology Co-leader; EY Germany Technology Leader; Partner, Forensic and Integrity Services, EY GmbH & Co. KG Wirtschaftsprüfungsgesellschaft

Experienced engineer (IT). Forensic Technology professional. Drives legal innovation. Thrives outside the expected. Fashion enthusiast.

Düsseldorf, Germany

Arpit Bothra

EY Global Forensics Technology Co-leader; EY Americas Forensic Solutions Operations Leader; Managing Director, Forensic & Integrity Services, Ernst & Young LLP

Experienced leader focusing on forensic data analytics. Helps clients implement continuous monitoring programs for legal and compliance purposes.

San Francisco, CA, United States

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.