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28 Sep 2024EY Romania

EY advised TehnoWorld in the transaction with Romcim, a CRH company

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Institutional integrity standards are strengthening, but there are still challenges

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Top 10 geopolitical developments for 2024 An even more complex geopolitical environment is on the horizon. Learn how businesses need to innovate and adapt their strategies to stay ahead. 12 Dec 2023 Geostrategy How do CEOs chart a path to growth when the map keeps changing? As cautious CEOs navigate trade wars and tariffs, strategic leaders can use M&A as a long-term value driver. Read more. 05 May 2025 CEO agenda How supply chains benefit from using generative AI Early use cases of generative AI in supply chains prove its worth in delivering cost savings and a simplified user experience. Read more. 09 Jan 2024 AI 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.

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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 Singh

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 + 2

Four 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.

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How 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 Romania

To 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 Delarue

How 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 Banaschik

How 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 Banaschik

Preventing 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 Delarue

How location tracking is raising the stakes on privacy protection

Managing and securing personal data takes more cross-functional collaboration throughout businesses than ever before.

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How 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.

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Is 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.

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How 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.

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COVID-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.

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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 close Read more Read more Read more Read more Read more Read more Read more Read more Read more Learn about EY Integrity Culture Index\r\n"}}" id="rich-text-278119c04115" 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-fb20f1835ab3" 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

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Staying Compliant in a Complex World.

Get more insight Careers in Forensics at EY Experienced professionals Students and entry-level The team 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 EY Global Multidisciplinary professional services organization   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.   EY Global Multidisciplinary professional services organization   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
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