The dedicated Financial Crime Compliance (FCC) practice is a core component of FTI Consulting’s full-service offering and is managed by FCC practitioners.
FTI Consulting’s dedicated Financial Crime Compliance (“FCC”) practice is a core component of FTI Consulting’s Risk Advisory & Investigations offering.
Public companies are scrutinised for non-financial information by stakeholders, and investors are looking at board and leadership quality to make decisions.
Experience in identifying and recovering all types of assets - including bank accounts, offshore trust structures, art collections, yachts, and private jets.
Financial Times describes private intelligence industry as being a “murky world”. Reality is that good intelligence today requires a wide range of skills.
