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How do CEOs reimagine enterprises for a future that keeps rewriting itself? EY-Parthenon CEO Outlook 2026 explores how leaders use AI, transformation and portfolio strategy to navigate uncertainty and drive sustainable growth. 20 Jan 2026 CEO agenda Is your organization upholding its integrity standards? Standards of integrity in emerging markets are improving, but the appetite and opportunity for wrongdoing continues. Learn more. 19 Sep 2022 Assurance Why human interaction remains essential to the car buying journey The dealership retains a crucial role for buyers of EVs and ICE cars. Learn four key themes that emerged from the latest EY Mobility Consumer Index. Read more. 19 Dec 2023 Automotive My EY My EY Select your location Local sites Forensic and Integrity services Helping organizations achieve their integrity agenda. Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks. Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today’s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators and influencers. Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation. Read more Read less Featured Thinking Is your organization upholding its integrity standards? Arpinder Singh 19 Sep 2022Our latest thinking
How EY Virtual optimizes compliance analytics for Honeywell
An entirely data-driven digital scorecard provides a consolidated, centralized view of compliance for Honeywell International. Learn more.
Is your organization upholding its integrity standards?
Standards of integrity in emerging markets are improving, but the appetite and opportunity for wrongdoing continues. Learn more.
Arpinder SinghHow 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.
Using technology to control spending risk in a fast-moving environment
EY is helping Microsoft to modernize and reinvent its compliance risk management across its global footprint. Learn more in this case study.
Jim Little + 2How China’s data privacy and security rules could impact your business
New regulations in China give data subjects new rights and come with stringent penalties. Learn more.
Chi Chen + 1Four ways for companies in emerging markets to prioritize integrity
Discover how organizations operating in emerging markets can reduce misconduct, build trust and create long-term value.
Arpinder SinghHow a robust whistleblowing framework can help create long-term value
Effective whistleblowing programs not only make legal and ethical sense, they also help companies emerge stronger than their competitors. Find out more.
EY GlobalTo combat financial fraud in Europe, strengthen every line of defense
Reinforcing the roles of auditors, companies and regulators and expanding the use of technology in the audit can minimize financial reporting fraud risk.
Marie-Laure DelarueHow to navigate eDiscovery technology without the Privacy Shield
Organizations that relied on the Privacy Shield must institute an alternate approved transfer mechanism or risk running afoul of the GDPR. Read more.
Meribeth BanaschikHow to comply with data subject access requests
The pandemic and shift to a remote workforce make a clear compliance strategy and workflows for fulfilling DSARs more important than ever. Read more.
Meribeth BanaschikPreventing and detecting fraud: how to strengthen the roles of companies, auditors and regulators
Find out why a reexamination is needed of how traditional audit procedures approach the risk of fraud.
Marie-Laure DelarueHow location tracking is raising the stakes on privacy protection
Managing and securing personal data takes more cross-functional collaboration throughout businesses than ever before.
Meribeth BanaschikHow to address enterprise-wide legal considerations after a crisis
As businesses begin to emerge into a post-COVID world, legal challenges are expected to arrive in waves.
EY GlobalIs this the moment of truth for corporate integrity?
The EY Global Integrity Report 2020 reveals the ethical fault lines widening amid the COVID-19 pandemic — and shows pivotal action steps to take now.
EY GlobalHow to go beyond a preventive mindset to manage cybersecurity risk
Businesses increasingly realize they can reduce risk and damages by prioritizing rapid detection of threats and effective incident response.
Bodo MesekeCOVID-19: Four key steps for managing integrity risk in supply chains
Legal, risk and compliance officers are facing a host of new challenges related to third parties, as disruption and bad actors proliferate.
How to balance opportunity and risk in adopting disruptive technologies
Adopting disruptive technologies is a critical challenge for organizations seeking to drive stronger compliance strategy while embracing innovation. Learn more.
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Subscribe Case Study The better the question The better the answer The better the world works How Teva Pharmaceutical is managing third-party risk better The company is using data analytics and workflow design to re-engineer compliance as a driving force for better decision-making and change. Read more View case study The better the question How do you build trust as you scale and conform? Effectively meeting legal requirements was crucial — but that was just the starting point for Teva. Continue reading The better the answer The goal: enhance vendor compliance while speeding business decisions The EY approach is data driven with the help of innovative workflow design and analytics technologies. Continue reading The better the world works Delivering timely results for business owners The new approach provides resource efficiency while offering quicker response, increased visibility and consistency at the same time. Continue reading closeHow EY can Help
Forensic & Integrity Service Offerings
Our team works to give you the benefit of our broad sector experience, our deep subject-matter knowledge and the latest insights from our work worldwide.
Read moreEY teams can help your business respond rapidly to alleged fraud, bribery and other misconduct, as well as provide support through any regulatory, civil or criminal proceedings.
Read moreEY Claims & Disputes team can help your business mitigate dispute risks and safeguard value through all stages of a dispute. Learn more.
Read moreEY offers legal managed services across the eDiscovery life cycle, from pre-litigation information management to post-matter data disposition.
Read moreAs regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and global compliance frameworks. And, should violations occur or allegations of fraud or corruption arise, the EY Forensics teams help you respond quickly to safeguard your business.
Read moreOur Privacy & Cyber Response professionals can help your business navigate through complex cyber attacks. Learn more.
Read moreOur Transaction Forensics team can help your business mitigate financial, operational and reputational risks inherent to mergers and acquisition transactions. Learn more.
Read moreCrisis management and incident response services
EY Crisis Management & Incident Response enables business leaders to recognize, prepare for, respond to and recover from crisis threats. Learn more.
Read moreForensics Managed Services: EY Virtual Ethics and Compliance Manager
EY Virtual Ethics & Compliance Manager can help manage compliance, ethics and investigations functions cost-effectively. Learn how.
Read more Learn about EY Integrity Culture Index\r\n"}}" id="rich-text-a11a4cb433f5" data-up-is="rich-text" data-up-translation-read-more="Read More" data-up-translation-read-less="Read Less" data-up-translation-aria-label-read-more="Read more button, press enter to activate, or use Up arrow key to learn more about this content" data-up-translation-aria-label-read-less="Read less button, press enter to activate, or use Up arrow key to learn more about this content" class="up-rich-text cmp-text" data-up-analytics="rich-text"> Learn about EY Integrity Culture Index Read More Read Less EY Integrity Agenda\r\n"}}" id="rich-text-9489ae06a1e0" data-up-is="rich-text" data-up-translation-read-more="Read More" data-up-translation-read-less="Read Less" data-up-translation-aria-label-read-more="Read more button, press enter to activate, or use Up arrow key to learn more about this content" data-up-translation-aria-label-read-less="Read less button, press enter to activate, or use Up arrow key to learn more about this content" class="up-rich-text cmp-text" data-up-analytics="rich-text"> EY Integrity Agenda Read More Read Less Download brochure Explore the latest webcasts from EY Forensics. Discover more The next generation forensic data analytics platform integrating human and machine intelligence. Find out more Staying Compliant in a Complex World. Get more insight Careers in Forensics at EYWhenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
Experienced professionals Students and entry-level The team Dilek Çilingir EY Global Forensic & Integrity Services Leader Global Forensics leader with almost 30 years of experience in Assurance and Consulting. Problem solver. Passionate about technology but who never forgets the future of transformation is human. London, United Kingdom EY Global Multidisciplinary professional services organization EY Global Multidisciplinary professional services organization Liban Jama EY Americas Forensic & Integrity Services Leader; EY Global Client Service Partner Passionate about building teams. Trusted C-Suite advisor. Devoted to family. Washington, DC, DC, United States Arpinder Singh EY Global Markets and India Leader, Forensic & Integrity Services Leading forensic accountant and veteran expert witness. Advising global clients on compliance, anti-corruption and corporate governance. Disruptive thinker. Technology aficionado. Author. Julie Fenton EY Global Forensics Operations and Talent Leader; EY Regional Forensics Managed Services Leader, Oceania Advocate for gender equality. Proud mother. Runner. Sports enthusiast. Melbourne, Australia Show more Contact us Like what you’ve seen? Get in touch to learn more. EY logo \r\nConnect with us\r\n\r\nOur locations\r\nMy EY\r\nSite map\r\nLegal and privacy\r\n\r\n"}}" id="rich-text-395ecb7b8a6b" data-up-is="rich-text" data-up-translation-read-more="Read More" data-up-translation-read-less="Read Less" data-up-translation-aria-label-read-more="Read more button, press enter to activate, or use Up arrow key to learn more about this content" data-up-translation-aria-label-read-less="Read less button, press enter to activate, or use Up arrow key to learn more about this content" class="up-rich-text cmp-text" data-up-analytics="rich-text"> Connect with us
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