EY Forensic & Integrity Services professionals assist organizations in safeguarding and restoring their financial and brand reputations. We support companies and their legal counsel in investigating facts, resolving disputes, and managing regulatory challenges.

Our team helps embed integrity into compliance programs, mitigating ethical and reputational risks. We offer an integrated approach, from enhancing areas of perceived weakness to full organizational design and implementation. Our services aim to build trust and confidence in capital markets globally.

Conduct thorough reviews of working papers and client folders to ensure high-quality deliverables, complete documentation, and engagement compliance.

Identify process gaps and propose practical improvements to enhance methodologies, proposals, and engagement planning.

Provide hands-on support for financial fraud investigations, including asset tracing, money laundering reviews, and open-source intelligence gathering.

Work on FCPA and UK Bribery Act compliance assessments, fraud risk evaluations, and related investigative procedures.

A Bachelor of Commerce degree is required. Professional qualifications such as Chartered Accountant (CA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or an LLB are also essential.

Experience in Forensic Investigation, Risk Advisory, Internal Audits, and Process Diagnostics Reviews is necessary. Experience within a Big 4 firm, Tier 2 firm, or a large corporate internal audit team is preferred.

We seek individuals with strong collaborative abilities, capable of working across multiple client departments while adhering to commercial and legal requirements. You should possess a practical problem-solving approach, delivering insightful and actionable solutions. Adaptability, creativity, and sustained positive energy are key attributes we value.