National comprises of sector agnostic teams working across industries for a well rounded experience.
ASU - Forensics - Investigations Compliance :
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.
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. We want to help companies safeguard and restore financial and brand reputations.
The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over.
Your key responsibilities
Technical Excellence
- Robust understanding of internal audit and forensic investigation methodologies to support compliance and risk detection. Ability to analyze financial records, transaction patterns, and operational data to identify anomalies and potential fraud indicators. Experience in conducting forensic reviews, control assessments, and investigative procedures within regulated environments. Proficient in applying consulting frameworks to document findings, assess root causes, and support remediation efforts. Knowledge of compliance requirements and investigative best practices to strengthen internal controls and reduce fraud risk.