Locked Bank Vault

Investigations, Discovery and Assurance

The FTI Consulting forensic investigations team specialises in foreign corruption investigations and risk assessments, investigative due diligence, litigation intelligence and other internal and external fact-gathering efforts. Our forensic specialists provide investigative fact-gathering services for senior managers, lawyers and in-house legal teams engaged in internal investigations, complex commercial litigation, and corporate and regulatory proceedings.

Our Services include:

  • Investigating whistle-blower allegations
  • Asset tracing
  • Fraud and financial investigations
  • Market abuse investigations
  • Anti-bribery and foreign corruption (FCPA/UK Bribery Act) investigations and risk assessments
  • Political risk assessments
  • Third-party integrity and vendor screening services
  • E-discovery on structured and unstructured data
  • Assurance mapping and assurance quality reviews
  • Accounting advisory services
  • Compliance reporting
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