Investigations & Compliance

Our dedicated global team of investigators, forensic accountants, compliance and technology professionals help organizations respond rapidly to instances of alleged fraud, bribery and other misconduct, as well as law enforcement and regulatory inquiries.

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What EY can do for you

Using advanced forensic technologies, we quickly gather facts and evidence to assess the extent of the issue and to help organizations manage relevant stakeholders. We support legal counsel by analyzing varying data sources to uncover links, patterns and anomalies and by presenting findings in legal proceedings.

Our professionals also work with companies and their legal counsel to refine risk assessments and tailor compliance programs to help put integrity at the heart of the organization. We aim to help companies create an ethical business culture focused on honesty, integrity and transparency that improves business performance and protects their brand. Leveraging forensic data analytics, we provide insights into employee behavioral patterns that can be used to develop customized compliance programs that align with the organization’s business and risk profile.

We enable businesses to make better decisions about the third parties they choose to work with. We examine risk from every angle, and provide you with the insights you need to identify the partners who will create better long-term value for your business. Read more about our Third-party risk management services that may help you manage this increasingly complex third-party risk landscape.

Our latest thinking

How recent DOJ activities signal importance of data analytics

A compliance analytics strategy and roadmap can help companies respond to increased guidance on the use of data. Learn more.

16 May 2023 Miles Ripley + 2

US pandemic response and relief funding – proactively mitigating fraud, waste and abuse

How to proactively mitigate fraud, waste and abuse. Learn more.

02 Feb 2023 Allen Melton + 5

How economic sanctions and export controls are changing business

The international response to conflicts in Europe has resulted in the most sweeping sanctions and embargoes ever levied against major powers. Read more.

18 Jan 2023 Jeff Ferguson + 1

How EY Virtual optimizes compliance analytics for Honeywell

EY Virtual optimizes compliance analytics for Honeywell. Learn more in this case study.

22 Dec 2022

The corporate role in countering public corruption

Organizations can join the fight against US domestic corruption and reduce exposure by strengthening their corruption compliance programs.

21 Jul 2022 Miles Ripley + 1

How leading organizations tackle insider risk

With insider risk incidents growing 44% since 2020, businesses must actively protect themselves from the damage these risks can inflict.

14 Jul 2022 Lou Bladel
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