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Fraud Investigations

The FTI Consulting Insurance & Investment Management group is a global leader in a broad range of confidential local and cross-border investigations, including financial fraud, bribery and corruption involving money laundering, embezzlement, theft, contract forgery, accounting malpractice, insurance claims, and valuations of mergers, acquisitions or bankruptcies.

Our certified fraud examiners, forensic accountants and other professionals are thoroughly familiar with regulations such as UK Bribery Act and the Foreign Corrupt Practices Act.

We are experienced in conducting confidential investigations, applying expertise in forensic accounting, financial and securities regulation non-compliance, relationship tracking, electronic manipulation, e-discovery, and risk assessment and management.

In addition to uncovering wrongdoing, our professionals provide expert reports and recommendations that support potential litigation and contribute to improvement in financial and regulatory governance and process controls.

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