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Forensic Accounting Services

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FTI Consulting is an internationally recognised leader in independent investigation services to the business and legal community. Our multi-disciplinary team of forensic accountants, investigators, data analysts and computer forensic experts work collaboratively to reveal the truths underlying corporate fraud, whistle-blowing, asset concealment, employee negligence, white-collar crime, and bribery & corruption.

With a proven track record in unraveling some of the world’s most high profile financial crimes, clients benefit from our global capabilities, in-country cultural awareness, access to corporate intelligence usually not publicly available, and innovative technologies to help them respond efficiently and effectively to an investigation. We can act quickly to discretely and sensitively conduct investigations, safeguard assets and reputation, resolve matters with minimum disruption to the business, and prevent recurrences by implementing effective controls. Whatever help you need, we can assist at every stage of an investigation – tailoring our services to match the specific requirements of the case.

Our Services

Forensic Accounting Services

Our specialist investigators, forensic accountants, data analysts and computer forensic experts conduct investigations involving corporate fraud, whistle-blowing, employee negligence, white collar crime, and bribery and corruption allegations.

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Anti-Corruption Investigations & Compliance

Our Anti-Corruption Investigations & Compliance team helps companies investigate and prevent corruption issues and comply with anti-bribery laws.

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Asset Tracing Investigations

Our experts assist in investigative asset-tracing and untangle the most complex global financial crimes and sophisticated acts of concealment.

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Anti-Money Laundering & Sanctions

Our professionals offer comprehensive solutions to financial institutions and other organisations facing unprecedented scrutiny and pressure to combat money laundering and terrorist financing.

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Doing Business in Russia & the CIS

We have a long established track record of helping clients in Russia and the Commonwealth of Independent States (CIS) assess their exposure to the region, understand the risks and opportunities, and respond to unwelcome complex activity.

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Navigating Opportunities and Risks in Africa

We have been active in Africa for more than a decade and, in response to increasing demand for our services, our multi-disciplinary team has been expanded in recent years to include our talented forensic and litigation professionals.

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