Gavel

Financial Investigation

The FTI Consulting Data & Analytics team delivers strategic business solutions to clients requiring in-depth analysis of structured data to assist ongoing financial investigations with valuable intelligence. In cases of financial crime, such as fraud, we can help determine how such activity occurred and work to implement the appropriate safeguards to minimize the risk of recurrence. We can also assist with the recovery of assets lost to fraud and identify those that may be linked to it.

Our industry-leading experts spearhead financial investigations into the facts and circumstances surrounding a potential incidence of fraudulent activity. We also analyze financial data to assist companies with risk avoidance and mitigation measures in their operations or business transactions.

As structured data systems are mission critical systems in today’s modern business environment, there is a considerable wealth of information that can be collected, preserved, analyzed and visualized for actionable forensic intelligence. FTI Consulting offers a range of advanced structured data analytics solutions used to monitor compliance, investigate fraud and mitigate the damage from fraudulent activities in these and other areas of specialization:

  • Fraud analytics
  • FCPA and UK bribery review and monitoring
  • OFAC sanctions
  • Anti-money laundering
  • Transactional and operational due diligence
  • Regulatory response coordination
  • Employee and vendor fraud
More Info

Share this page

Subscribe

Sign up to the Global Insights Asia Report & FTI Journal.

Subscribe