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

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.

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.

Arpinder Singh

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 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

To combat financial fraud in Europe, strengthen every line of defense

Reinforcing the roles of auditors, companies and regulators and expanding the use of technology in the audit can minimize financial reporting fraud risk.

Marie-Laure Delarue

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

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 FLM

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 FLM

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 FLM

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

Liban Jama

EY Americas Forensic & Integrity Services Leader; EY Global Client Service Partner

Passionate about building teams. Trusted C-Suite advisor. Devoted to family.

Washington, DC, DC, United States

Arpinder Singh

EY Global Markets and India Leader, Forensic & Integrity Services

Leading forensic accountant and veteran expert witness. Advising global clients on compliance, anti-corruption and corporate governance. Disruptive thinker. Technology aficionado. Author.

Julie Fenton

EY Global Forensics Operations and Talent Leader

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

Melbourne, Australia

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.