We have deep experience conducting forensic investigations to identify and address business critical issues. We have a broad financial services forensic investigation capability, including the ability to rapidly deploy financial crime investigators, capturing data and evidence and using data analytics to interrogate complex data sets and help build an intelligent picture of the matter. We have experience in performing transaction reviews, asset tracing, whistle-blower investigations and other special purpose investigations when financial crime, fraud or other misconduct is suspected. Following an incident, we also work with you to comply with data requests from regulators and other authorities, identify root causes, and improve fraud and financial crime compliance frameworks. Our team is also capable of managing and resolving remediation programmes, litigation and commercial disputes using innovative tools and accelerators.

EY teams help financial services firms respond to the changing regulatory landscape and adapt to increasing expectations from regulators. Our teams provide regulatory and industry insights on the convergence agenda including surveillance technology, operating models, process optimisation, risk assessment, governance controls design, risk culture and strategic investment. Find out more here.