Forensic Accounting & Advisory Services

Across a global platform, our professionals help clients respond to allegations involving the propriety of accounting and financial reporting, fraud, regulatory scrutiny and anti-bribery and foreign corruption (FCPA/U.K. Bribery Act) investigations, risk assessment and compliance reviews. Our multidisciplinary experts address a variety of accounting and compliance issues; analyse and reconstruct corporate books, records and electronic information; and participate in fact-finding interviews.

Forensic Accounting

When an investigation is triggered, whether by allegations of corporate corruption or fraud, or on charges of financial misstatement or inadequate disclosure, a swift and planned response is essential. Such a response requires the expertise of a multidisciplinary team — in short, the investigation and forensic accounting professionals of FTI Consulting.

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.

Engaging a forensic accountant when a problem first arises saves time and cost by reducing the volume of unnecessary information and bringing only relevant issues to the client’s attention.

Financial Investigations

We combine investigative accounting and financial reporting skills with a wealth of business and practical experience, to provide effective support for forensic accounting investigations requested by boards of directors, audit committees, special litigation committees and other entities.

FTI Consulting assists corporate boards, audit committees and legal counsel with rapid response capabilities to the typical triggers of accounting and financial reporting investigations. Our experience in conducting complex forensic accounting and financial investigations enable our team to quickly assess a situation and design an appropriately scaled investigation to be performed in a phased and cost-effective manner

Dispute Advisory

Our professionals and experts have significant experience in providing services to plaintiffs and defendants involved in arbitration, litigation and other disputes. We specialise in forensic accounting investigations, financial record reconstruction, electronic data review (e-discovery), data modelling and analysis, quantifying damages and providing expert testimony at trial.

Persuasive testimony requires outstanding credentials and effective delivery. Our team specialises in providing valuable insight and clarity to identify and manage challenging financial and economic issues in disputes. We help our clients during every stage of a contested matter, from early case assessment and discovery to case strategy and damages analysis. We have testified on matters ranging from economic damages, lost business value, shareholder and trust disputes, and white-collar crime such as fraudulent reporting and money laundering.

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