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Forensic analysis
with leading
technology: the
intelligent connection
Fraud Investigation & Dispute Services
Forensic Technology
& Discovery Services
EYs Forensic Technology & Discovery Services (FTDS) practice
provides a wide range of eDiscovery, data analytics and cyber breach
investigation and response management capabilities, on a global basis.
Our multidisciplinary teams can deploy advanced technologies and
professional services anywhere in the world, responding with speed and
precision to complex regulatory, fact-finding and cyber security risks.
Consistent, end-to-end Both structured and unstructured Big data has big potential*
datasets are used to identify areas
and cost-effective of potential fraud, corruption or
eDiscovery other errant behavior; whether it is
in the form of potentially improper
Business is increasingly reliant on transactions, noncompliance with laws,
electronically stored information (ESI),
the management of which presents
regulatory and accounting rules or
company policies, or other anomalous
72%
believe big data
significant and unique business activities or trends.
can play a key role
challenges. Many of these challenges
FDA can be deployed retrospectively in in fraud prevention
are enhanced by specific industry or
the context of an investigation, audit or and detection
geographic risks. The complexity of
redress program. In addition, it can be
managing these risks is exacerbated by
deployed on an ongoing basis in the
the rising tide of regulations, big data
form of compliance and surveillance
and globalization. We are capable of
deploying our full breadth of services to
tools. FDA enables fact-based evidence
that can drive actionable business
7%
assist you, or provide targeted services are aware of
decisions and focuses investigative
to augment your own in-house resources. any specific big
efforts where it matters most.
data technologies
Our ability to offer seamless integration,
from one stage of the eDiscovery life Timely and effective
cycle to the next, reduces the risks and
costs associated with managing multiple
response to cyber breach 2%
are actually
service providers. From forensic investigation to litigation,
using them
to working with regulators, law
Realize the value of your enforcement, and national security and
intelligence agencies, our team has the
data in fraud detection scale, experience and credibility you Cyber attack detection**
and investigation with need to help you respond to and recover
from, a cyber breach.
56%
forensic data analytics
Our team includes information security
Following the advances of big data professionals, investigators, digital
technologies, forensic data analytics forensics specialists, eDiscovery
(FDA) is now an integral requirement professionals, forensic accountants,
to support detection, response and as well as former ethics and compliance of organizations unlikely to detect
monitoring exercises. officers, former government auditors, a sophisticated cyber attack
and former prosecutors and regulators.
FDA can employ a wide range of We have more than 60 forensic
analytical techniques, including rules technology centers worldwide, and we
based, text mining, network analysisand can provide resource-based services *EYs Global Forensic Data Analytics Survey 2014
predictive modeling, depending on the Big risks require big data thinking
through our network in all countries
issue being addressed. where EY has offices. **EYs Global Information Security Survey 2014
Connecting leading technology and forensic analysis to support your
litigation efforts, and anti-fraud and compliance programs
Detect and investigate Strengthening your anti-fraud operations by using our FDA capability
noncompliance and fraud to analyze large and complex sets of structured and unstructured data
from multiple sources
D
etecting potentially fraudulent and other corrupt conduct by
analyzing transactional data and the behavior patterns of employees
and suppliers
Respond to requests by regulators Developing quality and risk management procedures for the entire
and other authorities for disclosure eDiscovery process, including planning, scheduling, collection,
of ESI processing, review support and production
U
sing our experience of working with regulators around the globe
to help you supply the right data in the right format, while preserving
its integrity
S
ending our qualified teams to your offices, data centers, warehouses
or factories, wherever you operate in the world, to help your teams
managethe data collection and review process
Across 27 industries
Breaking through the
waves an adaptive
Understanding how regulations, Market-leading breadth and
eDiscovery approach
laws and compliance issues vary depth of insight into complex,
by country and region international business processes How seamless
integration from one
stage of the eDiscovery
life cycle to the next
reduces the risks and
costs associated with
managing multiple
service providers
Talk to us
Find out how we can help you protect the financial and reputational
Cyber breach
value of your business. We will react quickly and efficiently to prevent, response management.
detect and resolve any threats you face, however complex. Breaches do happen.
Are you ready?
Helping you understand
David Stulb Charles de Chermont the intricacies and
Global and EMEIA Leader Africa challenges in
+ 44 20 7951 2456 + 27 11 502 0426 responding effectively
to a cyber breach
david.stulb@ey.com charles.dechermont@za.ey.com
Michael Adlem
Middle East
+ 971 4701 0524
michael.adlem@ae.ey.com FTDS contacts
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.
For more information about our organization, please visit ey.com.
This material has been prepared for general informational purposes only and is not
intended to be relied upon as accounting, tax, or other professional advice.
Please refer to your advisors for specific advice.