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

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.

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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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The team

Frédéric Guilmin

EY Luxembourg Partner, Financial Crime & Forensics Leader

Forensic, risk, and internal audit professional with 25+ years of experience. Passionate about Cyber, AI, and digitalization.

Luxembourg, LUX

Lorenzo Stipulante

EY Luxembourg Partner, Regulatory and Financial Crime

Versatile and passionate about connecting the dots between complex challenges and practical solutions. Enjoys spearfishing.

Luxembourg, LUX

Christine Frentz

EY Luxembourg Partner, Financial Crime & AML/KYC

AML / KYC expert with over 20 years within audit and financial services including more than 13 years within regulatory and compliance engagements. Market focused. Ability to manage large engagements.

Luxembourg, LUX

Careers in Forensics at EY

Whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.

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.