Forensic & Integrity Services

When threats cross cyber-physical boundaries, crisis response must too

Cyber-physical security demands a coordinated crisis response. Explore how AI governance, tabletop exercises and after-action reviews build resilience.

AI governance has entered its next phase: closing the confidence gap

Explore the EY AI Risk and Governance Survey for insights on AI governance, agentic AI risk, cybersecurity and closing the confidence gap.

How healthcare payers are redesigning privacy governance in the AI era

As AI scales, healthcare payers are rethinking privacy governance. Learn five key actions leaders can take to strengthen oversight and manage risk.

Managing third-party risk amid rising anti-cartel enforcement

Anti-cartel enforcement is rising—learn how companies mitigate legal, sanctions and reputational risks through stronger compliance.

How AI is modernizing investigations for high-stakes matters

Learn how AI modernizes investigations, improves efficiency, and supports defensible outcomes in high stakes legal and regulatory matters.

How emerging risks shape physical security and crisis management plans

The latest EY Forensic & Integrity Pulse reveals gaps in physical security and crisis management. Security spend is rising, but confidence isn’t. Read more.

FinCEN’s focus on Mexican-based cartels and foreign nationals

Learn how application of data analytics, detailed investigations and risk assessments can help understand cartel financing.

Why AI document review works best with humans side by side

AI-assisted review works best when paired with human judgment, combining speed, scale and oversight to deliver defensible discovery outcomes. Learn more.

How AI can transform internal corporate investigations

AI is reshaping corporate investigation, helping teams scale internal investigations, surface deeper insight and deliver defensible outcomes. Learn more.

State and local agencies prepare for state-centric disaster management

With federal disaster support evolving, states and local governments must adapt. Learn how to enhance recovery readiness.

Maximize your impact: guidance for RHTP grant subrecipients

Discover guidance for grant subrecipients of the Rural Health Transformation Program to secure funding and improve healthcare delivery in rural areas.

Empowering states: strategies for successful RHTP grant management

Discover how RHTP funding helps states master grant management strategies to boost rural health initiatives and improve community wellbeing. Read on.

Wealth and asset management fraud insights: 3rd edition

This EY US POV explores the fraud landscape in wealth management, highlighting trends, AI approaches and proactive measures for effective defense. Read more.

Why fraud risk is a growing threat to the sports industry today

Sports fraud risk are rising in pro and college athletics, driven by betting/NIL deals/identity theft/organized crime creating risks for all stakeholders.

When deepfake dangers cause real crises

Organizations can manage AI risks by developing robust governance frameworks and using AI to detect signs of trouble. Read more.

Strategies state officials can leverage to improve wildfire recovery

Improve recovery outcomes by increasing your readiness to manage the unique characteristics within the FMAG program. Learn more and prepare now.

FEMA VAYGo: Leading Practices for Disaster Grant Compliance and Closeout

FEMA’s VAYGo initiative streamlines disaster grant closeout by promoting early issue detection and compliance for state grantees.

How can organizations remain aligned with evolving FCPA guidelines

Highlighting the key focus areas based on the updated FCPA enforcement guidelines, with a spotlight on cartels and leading practices for organizations.

Technology solutions drive efficiency and confidence in compliance

The Forensic & Integrity Pulse Series shows compliance leaders are deploying their digital approach with a focus on AI readiness. See the poll results.

What risk managers should know about cybercrime and insurance coverage

Insurance coverage, pre-event preparation and effective response strategies reduce the impact of cyberattacks. Learn more.

How subrecipients can enhance readiness for hurricane season

Enhance your hurricane readiness with proactive measures to counter known challenges. Learn more.

Establishing practical AI governance for compliance and legal

Dos and don’ts of establishing AI governance frameworks that balance AI innovation with safety, reliability and legal standards. Read more.

How to navigate federal funding in the current administration

Explore how organizations can adapt to changing federal funding priorities and unlock growth under the current US administration.

Navigating tariff oversight and identifying red flags

Protect your business from tariff violations. Explore compliance strategies and manage international trade risks with confidence.

How audit-informed strategies reduce risks in CDBG-DR programs

Leverage recent OIG audits to establish strategies for CDBG-DR grantees and subrecipients. Learn more.

How to mitigate liability for customer scam losses

Fraud losses soared in 2024, leading states to boost protections as CFPB shifts focus. Institutions urged to enhance security and awareness. Learn more.

Three tips for obtaining domestic preference waivers

Domestic preference requirements impact federally funded projects, with waivers available in certain cases. Learn tips for obtaining waivers.

Why compliance efforts continue despite regulatory pullback

Organizations continue to prioritize their anti-bribery and corruption compliance programs despite the recent regulatory pullback in the US. Learn more.

How to develop cost estimates for federal grant-funded contracts

10 tips to develop a cost estimate that can help establish federal funds are used appropriately.