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Forensic & Integrity Services

Integrity delivers benefits

Companies that act with integrity in addressing fraud, bribery and corruption tend to gain a competitive edge and derive real business benefits. To that end, we help companies manage rising fraud risks, investigate alleged corporate and individual misconduct and fraud and measure the financial implications of disputes.

When unusual financial activity is suspected, our team can conduct forensic investigations and forensic audits, undertake third party due diligence, leverage forensic technology and provide eDiscovery support to uncover any irregularities - with the sensitivity and urgency required.

That’s why some of the world’s largest companies — and many of its best-known law firms — turn to EY.

Related content

EY - Forensic outlook 2019

Forensic outlook 2019

EY’s Forensic Outlook 2019 outlines key trends for companies, their management and boards to inspire trust, instil confidence and create extraordinary value.

EY - Integrity in the spotlight: 15th Global Fraud Survey - Emerging markets perspective

Integrity in the spotlight: 15th Global Fraud Survey - Emerging markets perspective

The survey explains the impact of changing legislation and increased enforcement on companies in their fight against fraud and corruption in emerging markets.

EY - Forensic outlook 2018

Forensic outlook 2018

The fifth edition outlines key trends for companies to accelerate growth by leveraging compliance as an advantage in technologically disruptive times.

EY - Strengthening the life insurance industry in India by mitigating financial crime risks

Strengthening the life insurance industry in India by mitigating financial crime risks

The survey attempts to assess the current financial crime environment within the life insurance sector.

EY - Bangladesh’s risk landscape: analyzing the undercurrents

Bangladesh’s risk landscape: analyzing the undercurrents

The report provides an analysis of key fraud and compliance challenges for businesses in Bangladesh.

Contact us

EY - Arpinder Singh

Arpinder Singh  
Partner and Head – India and Emerging Markets, Forensic & Integrity Services
+91 124 443 0330
LinkedIn profile

 

Contact our Forensic & Integrity Services leaders.


Media Contacts

Avantika Ghildyal
Tel: +91 226 192 1026 | +91 9920805306

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Checkmate corruption!

EY - Checkmate corruption!

Published by Bloomsbury India, the book looks closely at the dynamics that transpire between corrupt and ethical forces in corporate India. It highlights the impact of actions and in the end, the “checkmate” effect is determined on perpetrators.


Integrity in the spotlight: 15th Global Fraud Survey - Emerging markets perspective

EY - Integrity in the spotlight: 15th Global Fraud Survey - Emerging markets perspective

The survey explains the impact of changing legislation and increased enforcement on companies in their fight against fraud and corruption in emerging markets.

Forensic Diaries blog

GDPR - Data privacy in the age of digital transformation

The blogpost talks about the importance of data protection, the data privacy laws and introduction of GDPR as a strategic business opportunity.