Integrity & Remediation Services

What EY can do for you

Legal and compliance executives are incentivized to create an ethical business culture focused on honesty, integrity compliance and transparent insights that improve business performance, protects their brand and can withstand scrutiny from regulators and stakeholders. Through these efforts, companies mitigate risks in areas such as regulatory compliance, fraud risk management, global tariffs, anti-bribery, sanctions, anti-money laundering, information governance, artificial intelligence (AI) governance, financial crimes and third-party risk. 

Compliance leaders choose the EY Integrity & Remediation team because we provide more than compliance — we provide confidence. When compliance officers bring us in, they know their choice will be defensible, taken seriously and bring value. Leaders trust our team of former compliance executives, government regulators, law enforcement agents and experienced integrity professionals.  

Our integrated ecosystem combines global forensic knowledge, AI-enabled monitoring and culture-driven compliance designed to help organizations prevent, detect and remediate risk at scale. We provide defensible assessments, actionable insights and sustainable program transformation leveraged and trusted by multinational organizations and regulators worldwide.

Our ability to handle sensitive, complex, high-risk matters with precision and credibility sets us apart. We bring a global reach with proven local regulatory knowledge, deep forensic and compliance capabilities, and technology-first solutions that integrate seamlessly across risk domains. Our approach focuses on outcome-focused delivery, cross-functional collaboration with legal teams and documentation that stands up to scrutiny—earning trust from boards, regulators and stakeholders alike.

Legal and compliance digitalization

Our comprehensive suite of legal and compliance services are designed to help organizations proactively manage regulatory, reputational and business risks. Our solutions utilize off-the-shelf technology and our proprietary and customizable technology tools to integrate advanced analytics, workflow automation and AI to streamline compliance processes, enhance oversight and provide actionable insights for executive decision-making.

By connecting data across business functions, including sales, finance, procurement, HR, third-party relationships and case management, we enable organizations to identify emerging risks, automate monitoring and reporting, and help to ensure robust due diligence. Customizable dashboards and reporting tools provide real-time visibility for boards and leadership teams, while scalable modules support risk assessment, control testing, disclosures, investigations and third-party risk management.

Legal and compliance executives can drive continuous improvement, strengthen accountability and align compliance activities with enterprise strategy. Our services help organizations respond swiftly to regulatory changes, demonstrate program effectiveness and safeguard their reputation in a dynamic business environment.

Program and risk assessments

Assessments cover fraud risk management, anti-bribery, anti-money laundering, sanctions, competition and AI governance in response to regulatory changes. Assessments can surface insights that help reduce time and costs, as well as address mergers or divestitures, recent crises or the demands of business expansion. EY services include assessing a client’s current state (program elements, controls and processes) against regulatory guidance, regulations and the leading practices of peers. We help clients better understand and prioritize their compliance risks and evaluate the overall level of risk management over the program, processes and design of compliance controls.

Our services focus on creating actionable outcomes that matter. In addition to identifying tactical improvement opportunities, we provide strategic recommendations that drive sustainable improvements in your compliance program. Compliance executives rely on our stakeholder-ready deliverables assessments for board, C-suite, regulator and stakeholder communication. 

Program improvements

Compliance executives are incentivized to enhance and execute program improvements to reach a client’s targeted future state when reacting to an assessment, regulatory updates or enforcement audits and actions — or for streamlining to reduce time and costs. In today’s ever-changing macroeconomic environment, program or specific control enhancements leverage technology-enabled solutions that allow compliance executives to prevent, detect and respond to integrity risks with confidence — everywhere they operate

EY professionals collaborate with you to enhance and execute program improvements that move your organization toward its targeted future state. From drafting or revising policies and processes to updating control activities, developing training and aligning systems, we help to ensure every step supports your strategic goals. Our approach is designed around your priorities: cost efficiency, sector-specific insights and advanced technology that accelerates results. We scale seamlessly to fit any organizational size and complexity, while fostering long-term relationships built on trust and collaboration. Our trusted team helps you meet current compliance requirements and transforms your program into a resilient, future-ready framework.

Program, risk and transaction monitoring

Our approach focuses on helping to ensure that your controls and transactions work effectively to prevent or detect noncompliance with internal policy and regulatory requirements. Compliance executives collaborate with EY professionals to design and implement monitoring strategies that address critical risks, including fraud, anti-bribery and corruption, anti-money laundering, sector-specific regulations, sanctions, competition and information governance.

By tailoring monitoring plans to your objectives and risk profile, we provide insights and outcomes that are practical, strategically aligned with your business priorities and are informative to your business leaders. With deep industry experience, a global network, scalable local resources, and advanced analytics, AI and workflow technology enablers, we help you effectively deploy your resources while strengthening your compliance framework.

Third-party contract risk services

When your business depends on third parties, it’s essential to confirm that contract terms, conditions and calculations are being followed — and that counterparties align with your organization’s policies. We help you identify non-compliance in third-party agreements, corporate policies, and regulatory contract compliance. Contract audit clauses within contracts provide the right to request information from counterparties, enabling transparency and accountability.

EY teams use these rights to assess, recalculate and validate key financial metrics — such as royalties and periodic payments — that drive value exchanges between parties. Beyond financial validation, we gather and analyze information through interviews, data reviews and targeted inquiries to uncover gaps in regulatory compliance, adherence to corporate policies, sales reporting, asset management and agreed-upon business processes.  

Enhanced third-party integrity due diligence

Engaging third parties introduces regulatory, reputational and business risks that can impact your organization. To protect your company and maintain compliance, companies need a proactive approach to identify and monitor potential risks including sanctions, bribery, corruption and reputational concerns that are linked to the third-party entities they engage, along with their leadership, shareholders and investors.

We help you stay ahead of these challenges with solutions designed to give you organizational security and actionable insights throughout the third-party assessment, onboarding, monitoring and offboarding phases. 

Our services combine enhanced due diligence investigations with comprehensive risk screening and monitoring to help you identify and manage potential threats. We provide in-depth surveys and reporting for informed decision-making, continuous checks for sanctions, corruption and reputational risks, streamlined alert management and case management workflows for rapid response, and intelligent dashboards that provide clear, real-time visibility into your risk exposure.