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Fraud Investigations

The FTI Consulting Insurance Practice is a global leader in a broad range of discreet local and cross-border investigations, including financial fraud, bribery and corruption involving money laundering, embezzlement, theft, contract forgery, accounting malpractice, insurance claims, and valuations of mergers, acquisitions or bankruptcies.

Our certified fraud examiners and other professionals are thoroughly familiar with regulations such as UK Bribery Act and the Foreign Corrupt Practices Act.

We are experienced in conducting discreet investigations, applying expertise in forensic accounting, financial and securities regulation non-compliance, relationship tracking, electronic manipulation, e-discovery, and risk assessment and management.

In addition to uncovering wrongdoing, our professionals provide expert reports and recommendations that support potential litigation and contribute to improvement in financial and regulatory governance and process controls.

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Key Contacts

Wendy Shapss

Senior Managing Director, Co-Leader of Insurance Services

Paul Braithwaite

Senior Managing Director, Co-Leader of Insurance Services