Risk Management & Credit Risk Governance | FTI Consulting
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Risk Management & Credit Risk Governance

FTI Consulting is a recognized leader in the development and assessment of state-of-the-art, enterprise-wide risk management frameworks. Our risk management professionals are CPAs, economists, bankers, forensic specialists and related financial professionals. The risk management team has expertise in compliance, credit risk, liquidity, operational risk, model validation and analysis, transactional due diligence, asset valuation and information technology.

We offer a full suite of enterprise risk management and credit-related services. They include:

  • Independent risk management evaluations
  • Credit process design and credit policy reviews
  • Model validation and analysis
  • Capital- and liquidity-related analyses
  • Loan portfolio/credit quality/asset management reviews
  • Enterprise risk management system implementation
  • Stress testing of key assumptions and models
  • Operational risk assessments and management
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