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EY | News | Forensic & Litigation

An overview of global EY news:

Asia

Q&A with Ramesh Moosa, EY’s Forensic & Integrity Services Leader Ramesh Moosa is EY’s Asean and Singapore Forensic & Integrity Services Leader, leading a team of professionals across offices in ten countries.
23 March 2021
Europe

Swedbank hires EY to conduct forensics into money laundering Swedbank, one of the largest banks in Sweden, has hired professionals services firm EY to investigate the bank’s possible involvement in large scale money laundering.
26 February 2019
India

EY completes forensic audit report on NSE India co-location issue In the latest development of the co-location case that the National Stock Exchange (NSE) of India is currently dealing with, audit and advisory firm EY has prepared a forensic audit report for the NS
16 November 2017
India

EY India expands fraud investigation and dispute services into Bangladesh In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017
United Kingdom

Organisations not reaping full benefits of forensic data analytics Financial crimes remain a key risk for many businesses, whether in the form of cybercrime, bribery and corruption, internal fraud or money laundering.
04 July 2016
United Kingdom

EY opens new forensic technology hub in Manchester Professional services firm EY has opened its newly established Manchester-based forensic technology hub, specialised in eDiscovery. The new practice currently boasts a team of 14 experts, and EY expects to grow the headcount with another 38 profess
14 October 2014

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