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
- eDiscovery on structured and unstructured data
- Assurance mapping and assurance quality reviews
- Accounting advisory services
- Compliance reporting