Our superior expertise in complex factual and financial investigations combines teams of former federal prosecutors and regulators, law enforcement and intelligence officials, forensic accountants and computer forensic specialists. With offices worldwide, including North America, South America, Europe, Africa, the Middle East and Asia, we are able to uncover and analyze critical information wherever a need exists—no matter how intricate the investigation may be.
Whether the goal is to favorably resolve disputes, protect intellectual property assets, address matters of reputation or capitalize on business opportunities, we enable our clients to make the most informed strategic decisions through our multi-disciplinary approach to information gathering and analysis.
FTI’s capabilities and services include:
- Litigation Intelligence and Investigations
- White collar defense investigations
- Complex commercial and financial investigations
- Pre-litigation intelligence and specialized fact-finding
- Domestic and international arbitration proceedings
- Asset searching and analysis
- Corporate Investigations
- Internal investigations
- Audit committee and special committee investigations
- Regulatory inquiries
- Fraud investigations and forensic accounting
- Foreign Corrupt Practices Act ("FCPA") investigations
- Transactional Intelligence
- Investigative and financial due diligence
- Business intelligence
- Image and reputation assessment
- Political Risk and FCPA assessments for emerging markets
- Hedge fund investigations
- Intellectual property and brand protection
- Integrity Advisory
- Independent monitorship and compliance
- Anti-money laundering consulting
- Design and implementation of ethics and compliance program
- Technology Investigations
- Computer forensics/electronic evidence consulting
- Document analytics/complex data analysis
- Information security
Certain investigations are conducted by FTI Investigations LLC, a licensed entity.
California: 25952, Florida: A2700115, Georgia: PDC002343, Illinois: 117-001324, Indiana: PI20900516, Michigan: 3701205620, NY: 11000124835, North Carolina: 4148, Ohio: 200821001413, South Carolina: 2647, Texas: A15366