Case Studies

  • spreadsheet

    Maximising Recoveries in Tech-Driven Ponzi Schemes

    Forensic & Litigation Consulting

    In one of the largest Ponzi schemes in U.S. history, penny-auction site ZeekRewards defrauded hundreds of thousands of people worldwide, to the magnitude of more than $822 million in victim losses.

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  • turbine

    When the Carousel Stops

    Corporate Finance & Restructuring

    After unexpected loss of support for the UK operation from their lender group, Aviator UK held an emergency meeting to consider ceasing operations in the UK.

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  • African sunset

    Market Entry Due Diligence

    Global Risk & Investigations Practice (GRIP) | Forensic & Litigation Consulting

    When an international telecommunications company was considering entering four new African markets simultaneously, FTI Consulting assessed the risks.

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The following case studies corroborate how FTI Consulting leverages our definitive expertise in Europe, the Middle East and Africa (EMEA). We provide solutions that minimize the impact of client problems and maximize client opportunities, including: investigations, disputes and e-discovery, corporate recovery, tax, financial due diligence, operational improvement, corporate communications and public policy issues.

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