EY

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EY is a world leader in Forensic, Compliance and Litigation Support services. With more than 300,000 people around the world, EY is focused on helping clients and continue building a better working world.

The Forensics and Integrity Risk Services (FIS) in EY Peru has over 20 years of experience supporting clients in managing integrity risks related to individual decisions and conducts; through the prevention, detection, investigation and response to intentional non-compliance risks. The FIS practice provides technical and expert support in disputes or controversies resolution processes and in forensic investigations, with the most confidential and immediate responsiveness.

Prevention: EY helps in strengthening the ethics culture, through the assessment and design of corporate compliance programs, focused on mitigate the risks of fraud, corruption, money laundering, antitrust, privacy and cyber, among other intentional non-compliance situations, and through the implementation of digital compliance platforms.

Detection: EY helps clients through its Forensic Data Analytics platform to detect patterns and trends that could be related to potential irregular situations, allowing the Top Management to anticipate and take timely corrective actions.

Response: In the dispute resolution services, we act as experts, preparing expert fact based reports. EY Peru has wide experience presenting before Arbitration Courts. Our reports go through quality control processes and the results are always supported by verifiable sources. In regards of the forensic investigations, EY Peru counts with a Forensic Laboratory in order to collect all the physical and electronic sources of information, using computer forensics, eDiscovery techniques and machine learning. EY Peru has also wide experience presenting the investigation reports to regulators or judicial courts

The EY FIS team is composed with highly performing and multidisciplinary professionals. Partners and Managers have anti-fraud and compliance certifications and Arbitration Diplomas, and all our people is trained in integrity matters. We have a strong position in the market, with proven experience serving national and multinational companies.

Business

Litigation and disputes support
Insurance claim support
Forensic Investigations
eDiscovery
Compliance program assessment and design
Forensic Data Analytics
Third Party Due Diligence
Ethics hotline management
Digital Compliance Platforms

Contacts

Rafael Huamán Forensics & Integrity (FIS) Country Leader / Deputy FIS Regional Partner Leader
Cecilia Melzi Forensics & Integrity (FIS) Partner
Joaquin Valdivia Forensics & Integrity (FIS) Partner

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