We help insurance and reinsurance companies effectively compete in a global market by delivering services that address critical areas such as litigation, information technology, performance, reputation, transactions, governance and compliance, and risk management.
Our experts have held senior executive positions in the insurance and reinsurance industry. FTI industry engagements are conducted by senior professionals with a broad range of direct experience and expertise in insurance company auditing, management and operations. Our team, engaged in some of the largest and most complex insurance matters, has in-depth knowledge of domestic and international insurance and reinsurance markets—property, life, accident and health. Led by our insurance industry experts, we are able to draw on the vast multidisciplinary resources FTI offers.
The insurance industry today is faced with a continuous array of internal and external pressures and threats that can quickly cause crisis events to erode stakeholder confidence and diminish company value. Damages resulting from problem situations can often be traced to lack of proper protection and controls. Accordingly, our mission is to focus on early intervention to uncover the root cause of problems, and to ensure that corrective measures are put in place. Some of the areas in which we have supported the needs of directors, officers and their counsel include:
- Aggressive Annuity Sales
- Asset Identification and Recovery
- Capital Formation
- Class Action Lawsuits
- Commutation Analysis
- Compliance Assessment and Assurance
- Computer Forensics
- D&O / E&O Defense
- Data Analysis and Management
- Due Diligence Investigation and Analytics
- E-Discovery Services
- Financial Analysis and Performance
- Finite Risk Reinsurance Contracts for Risk Transfer
- Forensic Accounting
- Fraud and Money Laundering Investigations
- Insurance Premium “Bid Rigging”
- Litigation and Arbitration Support
- M&A Advisory
- Market Conduct Related to Proper Premiums
- Principle-Based Accounting Strategies
- Propriety of Contingent Commissions
- Regulatory Strategies
- Reinsurance Arbitrations
- Reinsurance Recoveries
- Restructuring and Turnarounds
- Risk Assessment and Remediation
- Runoff Management
- Steering of Insurance Business
- Technology Optimization
- Transactional Due Diligence
- Underwriting Audits
- Valuations
- Work-out/Recovery of Troubled Investments
FTI Insurance Services Group is further strengthened by our alliance with Torsiello Capital Advisors (TCA). TCA provides premier, independent, focused advice and tailored transaction advisory services to clients in the insurance and financial services industry by utilizing our industry-specific knowledge, in-depth experience and extensive relationships.
Additionally, TCA provides unmatched insurance consulting expertise and testimony in a wide range matters in defense of insurance carriers, reinsurance companies and brokers.
For more information, please visit www.torsiello.com.