EY | Global news | Forensic & Litigation

An overview of EY global news:

Canada

Bridging Finance receiver PwC sues former auditor EY for $1.4 billion PwC, the court-appointed receiver of Bridging Finance, is suing fellow Big Four firm EY for $1.4 billion for claimed lapses in its accounting work for the failed Toronto-based private lender.
14 July 2025
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
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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