August 7, 2017 FTI Consulting’s experienced Data & Analytics team help financial institutions solve regulatory and litigation issues relating to mortgage and loan origination.

July 25, 2017 Actions of suppliers, agents or partners in a foreign jurisdiction can have a direct impact on corporate reputation and expose companies to financial and legal risks.

July 25, 2017 Ransomware can be a very effective means of breaching IT security to extort money by encrypting data or making data inaccessible to its owners and users.

July 20, 2017 Every flu season, public health experts speculate about the likelihood of a future global pandemic and its possible costs to lives and livelihoods.

July 17, 2017 Business fraud is an increasingly important issue for companies as regulatory bodies demand compliance, enforce regulations, and impose fines for breaches.

July 17, 2017 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.

July 17, 2017 FTI Consulting’s Data and Analytics (D&A) team helps financial institutions to ensure that consumer account services are consistent and comply with regulations.

July 17, 2017 Regulatory enforcement actions are putting financial services industry on notice that anti-money laundering compliance is a leading enforcement priority.

July 17, 2017 Confidence in financial reporting data and platforms is critical for an organization to succeed. Companies need accurate information for external reporting.

July 17, 2017 Today’s corporations have access to diverse and growing population of data. Finance teams make daily decisions based on data collected for business function.

July 14, 2017 Forensics investigator Thomas Fedorek details the steps for finding and rooting out a judgment-debtors’ assets after a court ruling.

July 10, 2017 Seeking the luster of power and might, many managers have named their businesses after characters from Greek mythology—but companies should tread carefully.

June 30, 2017 A review into the financial dealings of Queensland Nickel, demonstrates a state of the art when it comes to investigations into companies in distress.

June 27, 2017 In a survey of private practice lawyers, 83% foresee clients doing more work in-house and 72% anticipate greater reliance by clients on technology in law.

June 27, 2017 Recent amendments to the Rules of Civil Procedure mean issues like spoliation, sanctions, and adverse impacts are focus areas for many attorneys and clients.

June 26, 2017 A business deal abroad comes with risks to reputation and investment that demand rigorous due diligence.

June 12, 2017 Robotic Process Automation is revolutionizing industry by handling repetitive back-office operations once done only by humans. Should you join?

May 30, 2017 Africa foregoes millions in corruption fines to foreign governments. Why not keep the money on the continent to fortify their own anti-corruption campaign?

May 26, 2017 As high-profile political wrangling continues, one fact will remain unchanged: Health insurance in the US will stay overwhelmingly employer-based.

May 24, 2017 In 2017 Angolans will vote. For the first time in 37 years a change of leadership will take place. We analyse the factors affecting this transition period.