Asset Tracing Investigations

Leaders in Asset Tracing Investigations

Forensic & Litigation Consulting

November 6, 2018

Tracing

FTI Consulting is a leading independent provider of investigative asset tracing and forensic accounting services to the global business and legal community. Our track record spans some of the world’s most high-profile cases, having assisted in the recovery of billions of dollars, and untangled the most complex global financial crimes and sophisticated acts of concealment.

Unravelling the Truth

Our multi-disciplinary team of investigators, forensic accountants, data analysts and computer forensics specialists apply skill, experience and sophisticated tracing techniques to follow complex money trails, deconstruct schemes and unravel corporate holdings, all while observing local privacy and data protection laws.

Depth of Experience

Our global professionals have backgrounds in accounting, government, investigative journalism, law enforcement, academia, economic research and IT. With extensive experience of conducting investigations across multiple jurisdictions and industries, we can establish the facts, build a legal case and recover lost or misappropriated assets.

Global Presence

FTI Consulting’s global presence means we can deploy teams anywhere in the world, helping you by providing:

  • regional experts in 28 countries, including all major financial centres around the world
  • multi-lingual capability, with over 20 languages spoken
  • familiarity with local customs and business practices
  • in-depth experience, having acted on some of the world’s most high-profile investigations
  • our own market-leading IT computer forensic capabilities

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