Forensic & Integrity Services

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.

How technology is impacting gaming compliance programs

Explore how technology, AI and data analytics transform gaming compliance programs for AML, fraud and risk management.

How to navigate the ARPA SLFRF expenditure deadline to secure funds

Discover essential strategies to meet the ARPA SLFRF obligation deadline before December 31, 2026, and key steps to avoid returning funds to Treasury.

FINRA: what the agency’s priorities are for 2025

FINRA’s 2025 priorities include Reg BI, cybersecurity, market surveillance and emerging risks such as AI. Learn more.

How cartels as foreign terrorist organizations create compliance risks

A new executive order designating drug cartels as foreign terrorist organizations presents compliance challenges for financial institutions. Learn more.

How strategic controls fuel growth in government contracting

Explore how evolving compliance standards impact government contractors. Learn to implement effective controls for success in the government marketplace.

How cost simplification and restructuring can enhance competitiveness

Explore how restructuring can enhance competitiveness for government contractors. Learn key strategies to streamline operations and achieve cost savings.

What commercial companies should know before pursuing government awards

Discover key insights for commercial companies pursuing government funding. Understand compliance requirements and position your organization for success.

How tech companies are managing compliance risks with channel partners

Technology companies must continuously evolve their channel partner programs. Learn how to mitigate risk and respond to regulatory updates.

How to spot scam red flags to mitigate losses

Educating customers on spotting scams and trends and implementing strong anti-fraud measures can prevent fraud and boost confidence. Learn more.

How a digital-first approach streamlines CBAM compliance reporting

Explore how an EY team helped Honeywell leverage technology to navigate CBAM compliance.

Increasing litigation and regulatory focus on cash sweep accounts

Institutions facing class action lawsuits and regulatory scrutiny over cash sweep accounts. Forensics can provide litigation and investigation support.

Providing a clear financial picture for state and local government

Risk assessments protect integrity and public trust in government agencies during pivotal election years.

How to implement strategic planning for effective cross-border review

For cross-border reviews, navigate privacy concerns using strategic planning and technology to enhance cost-efficiency. Learn more.

Why an anti-bribery and corruption policy alone won’t cut it

Regulators have renewed focus on bribery and corruption in the financial services sector. Learn about key compliance considerations.

What ephemeral and third-party messaging apps mean for eDiscovery

Explore the broader eDiscovery implications of third-party and ephemeral messaging apps during investigations and litigation.

Transforming compliance with advanced strategies and technologies

Learn how multinationals are approaching compliance challenges and driving advancements. Read the 2024 Global Integrity Report – US edition.

How to navigate the Medicaid Drug Rebate Program proposed changes

CMS released a proposed rule aimed at revising the Medicaid Drug Rebate Program requirements. It encompasses several regulatory changes. Explore further.

Why categorization is a key component of scam prevention

Industry leaders’ tracking of fraud typologies enhances insights into exposure and loss drivers, enabling improved prevention and education. Learn more.

How to select a government pricing managed service operations provider

Drug manufacturers are engaging government pricing managed service operations providers to help reduce operational burdens and risks. Learn more.

What you can learn from DOJ’s new approach to corporate accountability

The DOJ’s new whistleblower rewards program may impact your business. Learn about practical considerations for the C-suite and the board.

How the rise in scams is driving regulatory action

The recent increase in scams has forced institutions to reassess control framework components to better mitigate losses and avoid litigation. Learn more.

Why ESG integrity is at a crossroad between aspiration and regulation

The EY Global Integrity Report 2024 reveals that ESG is at a crossroad between aspiration and regulation. Read our findings.

How to enhance your fraud SAR filing process

With fraud on the rise, some actions can help promote a culture of compliance at your organization. Learn how to enhance your fraud SAR filing process.

Wealth and asset management fraud insights point of view 2024

Firms should continue to improve how they track specific fraud typologies to better allocate resources and address their fraud risk exposure. Learn more.

How technology can help address human rights risks

By utilizing technology, companies can better identify and mitigate human rights risks. Learn more.

How to stay ahead of the prevailing wage curve

Navigate the impact of the IIJA, CHIPS and IRA on prevailing wage requirements. Learn compliance strategies to avoid penalties.

DOJ guidance: establishing governance over third-party messaging apps

Learn steps to take now, next and beyond to effectively address DOJ guidance.

How can athletes fight the growing risk of being targeted by fraud

Professional athletes have reported nearly $600 million in fraud-related losses over the last 15 years.