Anti-Corruption Services

Forensic and Litigation Consulting

November 3, 2014

FTI Consulting assists organisations to anticipate and overcome the complex challenges that their business faces in respect of global anti-bribery and corruption statutes. Whether conducting or responding to a foreign bribery or corruption investigation, evaluating potential foreign business transactions or designing compliance programmes, having the right information at the right time is critical.

Investigations and Compliance

  • Risk Assessment and International Controls
  • Compliance programme assessments
  • Internal controls evaluation
  • Business process reviews and transactional testing
  • Government mandated monitoring and reporting

Investigation

  • Perform a forensic accounting review of the books and records to determine the scope of violations 
  • Conduct background investigations of third parties to support internal
    investigations
  • Assist in responding to government subpoenas and requests for information
  • Conduct witness interviews
  • Electronic discovery, corrupt data and record reconstruction
  • Prepare formal reports for regulators and law enforcement personnel
  • Review of electronic data, including Asian language capabilities
  • Data mining and analytics to review volumes of data effectively and efficiently
More Info

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