Gavel

Forensic Accounting Services

View Full Image

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.

Click here for more information.

Anti-Corruption Investigations & Compliance

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

Click here for more information.

Asset Tracing

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

Click here for more information.

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.

Click here for more information.

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.

Click here for more information.

Navigating Opportunities and Risks in Africa

FTI Consulting has been active in Africa for more than a decade and has experienced a significant increase in the volume of work in recent years. We have had offices in South Africa since 2005 and in response to increasing demand for our services, we established a dedicated economic and financial consulting practice in 2015 and a forensics and litigation practice in 2017, in addition to our existing strategic communications business.

Click here for more information.


More Info

Share this page