Forensic Analysis Plays Crucial Role in Financial Investigations in Japan

In today’s fast-paced business environment, companies in Japan are increasingly reliant on forensic analysis to navigate complex financial investigations. As the global economy continues to evolve, businesses must adapt to new regulations and risks, making it essential to have a trusted partner that can provide expert guidance.

Expert Guidance from Ernst & Young (EY)

Ernst & Young (EY), a leading professional services firm, has a team of over 4,000 forensic and technology professionals in Japan who help companies balance business objectives with risk management. With deep subject-matter knowledge and broad global sector experience, EY’s experts work closely with clients to design, assess, and improve their compliance programs.

Integrity & Compliance

The integrity of financial transactions is at the core of contemporary business, requiring companies to not only comply with regulations but also maintain ethical standards. EY’s Integrity & Compliance team helps organizations modernize their programs and leverage technology to deliver better insights and realize efficiencies.

Claims & Disputes

When disputes arise, EY’s Claims & Disputes teams provide expert advice and opinions on accounting, financial, and valuation matters in international arbitration, litigation, and other alternative dispute resolution forums. With a multidisciplinary team of 4,500 forensic practitioners and sector specialists across more than 150 countries, EY is well-equipped to handle complex disputes globally.

Discovery & Analytics

In today’s digital age, organizations are seeking end-to-end eDiscovery solutions to manage legal and compliance risks while reducing costs. EY’s Discovery & Analytics team offers a range of services, from pre-litigation information management to post-matter data disposition, utilizing advanced analytics and AI technologies to each phase of a matter.

Cybersecurity

The rise of cybercrime has become a significant concern for businesses worldwide. EY’s Privacy & Cyber Response teams have assisted companies in responding to various cyber incidents, including personally identifiable information (PII) data thefts, business email compromises, ransomware attacks, and credit card theft. With experience in addressing regulatory inquiries and liaising with law enforcement authorities, EY professionals tailor their procedures to the specific legal and regulatory requirements of each country involved.

Transaction Forensics

In mergers and acquisition transactions, EY’s Transaction Forensics team helps organizations identify and mitigate financial, operational, and reputational risks. With deep expertise in anti-corruption due diligence, both pre- and post-close, as well as related investigations and compliance matters, EY professionals provide critical insights to ensure successful transactions.

Crisis Management & Incident Response Services

In addition, EY offers Crisis Management & Incident Response Services, which support business leaders by helping them identify and monitor potential threats, develop and test crisis plans and teams, and respond quickly when an incident occurs. With more than 4,000 forensic and technology professionals in 154 locations across 73 countries, EY is well-positioned to provide real-time insight, intelligence, and local response to clients worldwide.

Response to COVID-19

In the wake of COVID-19, EY Forensics has expanded its service offerings to support clients in this time of uncertainty. From business continuity and crisis management to litigation, insurance claims coverage, and contract dispute resolution, EY’s experts are committed to helping businesses navigate the challenges posed by the pandemic.