FTI Data Analytics Trading Investigations – Blue Sheet

FTI Data Analytics Trading Investigations – (“Blue Sheet”)

Forensic & Litigation Consulting

October 12, 2016

FTI Consulting’s Financial & Enterprise Data Analytics team delivers strategic business solutions to its clients. The FEDA team understands the complex relationships between various information sources and the impact they have on the operations of the business. Understanding the business processes generating the data is the first step in the design of the appropriate strategy to preserve, collect and analyze enterprise data.

Accurate understanding of transactional data, whether from an ERP system, a trading system or any other operational source, allows FEDA to model and design the appropriate solution to its clients. The information necessary to provide insight into the issues facing our clients vary from matter to matter. The FEDA methodology is not a “one size fits all” solution, but rather is a customized work plan to effectively and efficiently provide timely and relevant information in a format that fits the needs of the case.

Key points of consideration regarding Blue Sheet data:

  • The Blue Sheet data analyzed generally comes direct from FINRA, rather than other sources which can differ due to specific agency filtering.
  • The data itself is not substantially different from other transactional data with which FEDA works – rather, this information simply deals with trading transactions, to which our standard trading data analytics approach will be applied.

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