Forensics Managed Services – EY

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How a manufacturer eliminates cost and value leakages with AI-ML
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How a young cement company grew 2.5x with organizational and functional transformation
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November 2024 recorded PE/VC Investments worth US$4 billion across 87 deals; a 156% Y-o-Y hike: EY-IVCA Report
19 Dec 2024EY India
UPI most preferred payment mode for ~38% Indians in rural and semi-urban areas; 96% demonstrate strong inclination to save and invest: EY and CII report
03 Dec 2024EY India
EY establishes EY.ai global AI advisory council with IIT Bombay's Sunita Sarawagi as a member
28 Nov 2024EY India

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Compliance, ethics, litigation and investigations functions are under increasing pressure to transform their operating models, digitize their processes, achieve greater efficiencies and focus on board-critical strategic issues, all while continuing to deliver the highest quality service in their day-to-day processes. As demands grow for this transformation to be accelerated, how can you achieve these results?
EY Virtual Ethics and Compliance Manager helps fast-track the transformation process by integrating EY’s innovative technologies and subject-matter expertise to deliver core tasks leveraging a managed services model so you can focus on board-critical issues.
To embark on—or continue—your transformation journey quickly and cost-effectively, EY Virtual Ethics and Compliance Manager allows you to:
EY Virtual Ethics and Compliance Manager combines deep experience, leading talent and innovative technology with a global delivery model to support businesses in transforming their compliance and ethics functions, providing long-term value creation to help maintain a competitive advantage and provide cost-effective services.

Our latest thinking
Tech-forward preventive vigilance to enhance governance
Embrace tech innovation for proactive fraud risk management and foster a culture of integrity with our tech-forward vigilance strategies.
How the M&E sector can tackle India’s growing piracy menace
Explore effective strategies for India's M&E sector to combat the escalating challenge of content piracy and protect intellectual property. Learn more
Why India Inc. must focus on integrity for sustainable growth
Explore India Integrity Reports key findings on ethics perception amid economic shifts and heightened regulatory oversight in this first edition. Learn more.
Modernizing criminal laws: a step towards legal reform
Explore the evolution of legal frameworks! New laws signal progress for a responsive, equitable justice system, adapting to society's changing needs. Learn more about Criminal law reforms.
How HR functions can fuel proactive organizational compliance efforts
Discover how HR plays a vital role beyond traditional boundaries, safeguarding organizations from legal pitfalls amid regulatory changes and fraud risks.
Seamless onboarding: a step-by-step guide to employee background checks
Ensure a smooth onboarding process with our step-by-step guide to employee background checks. Streamline your hiring journey with seamless, efficient procedures.
How background checks prevent employment fraud in the long-run
EY highlights how employment fraud not only takes a financial toll due to the hiring of an ill-suited candidate but also increases the risks of occupational fraud.
How to combat employment fraud to prevent long term repercussions

EY highlights how employment fraud not only takes a financial toll due to the hiring of an ill-suited candidate but also increases the risks of occupational fraud.
Ensuring fraud-free hiring with technology-powered employee background check
EY highlights how innovative tech-led solutions leverage to secure against the rising menace of employment fraud and enhance the employee background check process.
How EY can help
Forensic and Integrity services
Learn more about our Forensic and Integrity services teams and how they can help your business help organizations achieve their integrity agenda.
Forensic & Integrity Service Offerings
EY offers a comprehensive suite of forensic integrity services to help organizations investigate and resolve complex financial crime and misconduct. Our team of over 4,000 forensic and technology professionals can assist you with transaction forensics, investigations, and more. Learn more about our forensic services today.
Investigations
Facing allegations of financial fraud or needing a corporate investigation? EY teams combine expertise in forensic accounting, technology, and compliance to help you respond swiftly and effectively.
Disputes
EY Claims & Disputes team can help your business mitigate dispute risks and safeguard value through all stages of a dispute. Learn more.
Discovery & Analytics
EY offers managed services across the eDiscovery life cycle, from pre-litigation information management to post-matter data disposition. Learn more about our Discovery services.
Integrity and Compliance
As 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.
Privacy & Cyber Response
Our Privacy & Cyber Response professionals can help your business navigate through complex cyber attacks. Learn more.
Transaction Forensics
Our Transaction Forensics team can help your business mitigate financial, operational and reputational risks inherent to mergers and acquisition transactions. Learn more.
EY Trusted Verification
Our EY Trusted Verification services can help your business fast and reliable employment background checks.. Learn more.
EY Virtual
EY Virtual, our modular management and monitoring platform, enables legal and compliance teams to move with the speed of business. Learn how.
Incident Response and Resilience
Discover how EY's technology transformation team can help your business fully align technology to your overall purpose and business objectives.
Document Authenticator
EY Document Anomaly & Transaction Analytics offers multi-level checks and advanced statistical algorithms for accurate document verification. Find out more.
Whistleblowing Services
Our Forensics team can help businesses operate a whistleblowing mechanism and establish or update whistleblowing policies and procedures.
EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.

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