Overview of Services

Financial Institutions | Forensic & Litigation Consulting

October 14, 2015

FTI Consulting, as a leading independent consulting firm free of conflicts, is a preferred provider of critical services to financial institutions in the U.S. and globally. We help banks and financial service companies respond to and effectively resolve critical challenges, including assisting clients with regulations and compliance; investigations and litigation; financial and economic matters; performance improvement; and addressing competitive threats. Our multidisciplinary team assists management by delivering the specialized expertise, experience and technical and leadership skills of credentialed professionals through a disciplined and collaborative approach that adds value beyond the terms of engagement.

Who We Are
The FTI Consulting Bank Governance and Regulation practice consists of a team of experienced professionals including former senior managers at bank regulatory agencies and financial institutions who have the expertise and experience to add value while addressing client concerns. Our financial professionals are CPAs, CFAs, attorneys, economists, forensic specialists and other financial professionals with expertise in compliance, enterprise risk management, financial and operational risk, information technology, asset valuation and strategic communications. Our team includes former examiners and executives from the Federal Reserve Board, Office of the Comptroller of the Currency, FDIC, FHFA, Department of Justice, SEC and state Attorneys General.

Meeting the Challenges
Given the increased regulatory scrutiny affecting virtually all aspects of operations, the risks faced by financial entities today are more complex and dynamic than ever. The main challenges are to prepare for, anticipate and avoid negative situations if possible, and to respond to situations in a manner that enhances enterprise value. At the same time, clients must take advantage of competitive opportunities, which requires a high degree of insight and preparedness.

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