Forensic & Integrity Service Offerings

Companies that embed the value of integrity in their strategic vision and day-to-day operations develop stronger businesses, sustain their long-term competitive advantage and deliver more value to shareholders. EY Forensic & Integrity Services can provide the broad sector experience, deep subject-matter knowledge, the people, technologies, processes, tools and insights that help you to instil a culture of integrity in your business.

What EY can do for you

Our international team of more than 4,000 forensic and technology professionals helps leaders balance business objectives and risks, build data-centric ethics and compliance programs, and ultimately develop a culture of integrity. We strive to bring you the benefits of our leading technology, deep subject-matter knowledge and broad global sector experience.

Integrity & Compliance

Integrity is at the core of contemporary business and this means 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. Find out more.


EY Claims & Disputes teams assist companies, governments, public entities, individuals and their legal counsel in the world’s most complex disputes. EY professionals provide expert advice and opinions on accounting, financial and valuation matters in international arbitration, litigation and other alternative dispute resolution forums, including expert determination. EY teams offer tailored engagement teams with the professionals required to meet your needs.

EY teams provide insightful solutions, delivered using the skills and knowledge of a multidisciplinary team of 4,500 forensic practitioners and other sector specialists and professionals across more than 150 countries. Connected, able to mobilize quickly, and with global scale and reputation, EY teams can provide the relevant knowledge, language and experience wherever you need us around the world. Find out more.

Discovery & Analytics

Organizations are seeking end-to-end eDiscovery solutions to help them manage legal and compliance risks and also to reduce cost. From pre-litigation information management to post-matter data disposition, EY teams’ qualifications, experience and scale enable us to offer services across the broad range of the eDiscovery life cycle.

EY professionals have significant experience in managing high-profile, complex legal and regulatory responses and investigations. The teams strive to apply advanced analytics and AI technologies to each phase of a matter, from collection validation and gap analysis, early case assessment, data processing, document review, production, depositions and evidentiary hearings, to trial preparation. EY teams of eDiscovery information governance and forensic professionals can help answer the “who, what, where, when and how” questions that meet clients’ eDiscovery and compliance needs. Find out more.

Privacy & Cyber Response

EY teams have assisted companies in responding to a range of cyber incidents including Personally Identifiable Information (PII) data thefts, business email compromises, ransomware attacks and credit card theft. The teams combine cybersecurity and computer forensic experience with traditional investigative approaches, including interviewing witnesses, interrogating data and examining physical and digital evidence to uncover all facts pertaining to a breach.

EY professionals are experienced in helping address regulatory inquiries and liaising with law enforcement authorities. As cyber breaches often span international borders, they tailor their procedures to the specific legal and regulatory requirements of each country involved in the investigation, including our work with external legal counsel. Find out more.

Transaction Forensics

Our Transaction Forensics professionals assist organizations and legal counsel in identifying and mitigating financial, operational and reputational risks inherent to mergers and acquisition transactions. They possess deep experience in anti-corruption due diligence, both pre- and post-close, as well as related investigations and compliance matters.

In addition, they are proficient in conducting in-depth risk analyses of fraud, bribery and corruption, money laundering, restrictions on trade and export, related-party transactions, and conflicts of interest. We have global capabilities and resources to address potential issues in transactions across all geographies and industries. Find out more.


EY teams of investigators, forensic accountants, compliance specialists and technology professionals can help companies respond rapidly to instances of alleged fraud, bribery and other misconduct, as well as provide support throughout any subsequent regulatory, civil or criminal proceedings.

Using advanced forensic technologies and data visualization tools, EY teams gather facts and quickly identify relevant evidence to help mitigate potential damage caused by impropriety, including potentially corrupt payments, by newly acquired businesses or joint venture partners. Find out more.

Crisis Management and Incident Response Services

Competing demands can make it difficult for organizations to identify threats and prepare for crises. EY Crisis Management & Incident Response Services support business leaders by helping them to identify and monitor potential threats, developing and testing crisis plans and teams, and responding with speed and integrity when an incident occurs.

EY Forensics COVID-19 service offerings to our clients in their time of need

We have more than 4,000 forensic and technology professionals in 154 locations across 73 countries providing real-time insight, intelligence and local response. They help businesses identify and mitigate new and emerging risks in this time of uncertainty. EY Forensics service offerings in the wake of COVID-19 include:

  • Business continuity & crisis management
  • Litigation, insurance claims coverage and contract dispute resolution
  • Management of local issues and risks faced by employees and vendors
  • Investigations and compliance audits

EY Forensics COVID-19 service offerings

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The team

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, USA

Kris Curry

EY Americas Forensic & Integrity Services Deputy Managing Partner

Enjoys helping clients address legal and regulatory challenges. A leader in utilizing technology and innovative approaches.

Iselin, USA

Chris Sercy

EY Americas Forensic & Integrity Services Markets Leader, Principal, Ernst & Young LLP

Client focused. Driven by innovation and imagination. Committed to building diverse and inclusive teams. Avid golfer. Devoted to family.

Charlotte, USA

Miles Ripley

Principal, Forensic & Integrity Services, Ernst & Young LLP; EY Americas Investigations & Compliance Leader

Passionate about long-term, value-driven exceptional client service. Committed to building diverse and inclusive teams focused on investigations and compliance innovation. Devoted to family.


Amanda Massucci

EY Americas Forensic & Integrity Services, Transaction Forensics Leader and West Region Leader

Experienced leader in forensic practices. Passionate about serving clients and developing people. Dedicated to building EY into the best global professional services firm.

Chicago, USA

Bradley (BJ) Nichols

EY Americas Insurance & Federal Claims Services Leader

Helping clients recover financially after disasters through commercial insurance claims and federal disaster grants as a partner in the Insurance & Federal Claims Services practice.


Allen Melton

EY Americas Forensic & Integrity Services Government & Public Sector Leader

Helping clients recover financially after disasters. Extensive experience with commercial insurance claims and federal disaster grants.

Dallas, USA

Sajeev Malaveetil

EY Americas Government Contract Services Leader

Enabling businesses and communities to serve our government and the people they represent — ethically, honestly and with integrity.

Washington, DC, USA

Jeffrey Sallet

Partner, Investigations & Compliance, Forensic & Integrity Services, Ernst & Young LLP

Former federal investigator. C-suite leader. CPA. Boston native. 5x Boston Marathon finisher. Devoted to family.

Boston, USA

Bjorn Malmlund

EY Americas Forensics Disputes Leader, Ernst & Young LLP

Passionate about serving clients and developing people. Committed to building diverse and inclusive teams. Loves to travel and spend time with family and friends.

Los Angeles, USA

N. Scott Jarrell

Ernst & Young LLP US Financial Services Forensic Technology Principal

Technology enthusiast. Strong advocate of diversity and inclusivity.

Charlotte, USA

Scott Clary

Principal, Forensic & Integrity Services, Ernst & Young LLP

Promoter of diversity and inclusion. Published author. Tech-savvy. Passionate community member. Strong focus on family.

Houston, USA

Walid Raad

EY Americas Forensic & Integrity Services Financial Services Leader

Dedicated to finding innovative solutions to complex problems by cultivating our diverse team of professionals. Foodie. Loves travel. Husband. Father. Mentor.

New York, USA

Tom Gregory

EY Americas Forensic & Integrity Services, Health, Sciences & Wellness Leader

Helps leading companies avoid and resolve business disputes. Sports and travel enthusiast. Father of four.

Atlanta, USA

Jon Feig

EY Americas Forensic & Integrity Services Central Region Leader

Promotes an inclusive culture. Active engagement and coaching with junior professionals.

Chicago, USA

Richard Thomas

EY Americas Forensic & Integrity Services Law Firm Alliance Leader

Innovative, insightful and energetic forensics leader. Proud father and husband. Enthusiastic golfer. Building a better working world.

New York, USA

Todd Marlin

EY Global Forensic & Integrity Services Technology & Innovation Leader

Global leader in technology & Innovation, with significant experience serving the financial services industry.

New York, USA

Scott Nemeroff

EY Americas Forensic & Integrity US Federal Government Leader

Collaborative leader. Committed to finding people-driven solutions with the right blend of innovation. Family first. Do the right thing.

Tysons, USA

Arpi Lal

Partner and New York Office Leader, Forensic & Integrity Services, Ernst & Young LLP

Help my clients achieve what they cannot on their own. Boy mom. Green thumb. Coffee enthusiast. Video game addict. Avid skier. Volunteer.

New York, USA

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