- Senior Managing Director
- T: +852 3768 4729
- F: +852 3012 9664
- Level 22, The Center
- 99 Queen's Road Central
- Hong Kong
- T: +852 3768 4500
- F: +852 3012 9664
- M.B.A., cum laude, Ross School of Business, University of Michigan
- Bachelor of Science in Engineering, cum laude, University of Massachusetts Amherst
- Information Systems Audit and Control Association
- Financial & Enterprise Data Analytics
- E-discovery Software & Services
- Forensic Litigation Consulting
- Foreign Corrupt Practices Act (FCPA)
Brett Clapp is a Senior Managing Director in the Forensic and Litigation Consulting practice of FTI Consulting and he is based in Hong Kong. Mr. Clapp leads the company’s Asia Pacific Financial & Enterprise Data Analytics practice. His expertise is in extracting and analysing large amounts of data from disparate financial systems to quickly and efficiently provide meaningful insights. He specialises in complex, data-intensive cases including government/ regulatory investigations, Foreign Corrupt Practices Act (“FCPA”) compliance, financial/ accounting investigations, class action settlement distributions, bankruptcies and other cases requiring complex data modelling or sharing of electronic information.
Mr. Clapp has extensive experience in the identification, collection, analysis, and production of financial, transactional and operational electronic data. He has managed the design and implementation of complex data platforms including the integration of multiple disparate financial systems, the assessment of existing financial system data integrity, and the definition and application of complex legal and financial data analysis methodologies. He has led significant initiatives to improve business-critical information flow, including metric development, performance dashboard implementation and the improvement of strategic decision making processes. Additionally, he has been responsible for financial system reconciliations, developing internal and external financial reporting packages, and assessing and updating internal risk controls.
Mr. Clapp’s most notable engagement involved his role as a core member of the global FTI Consulting team providing on-going investigative and litigation support to the Trustee and his counsel on the Bernard L. Madoff Investment Securities Ponzi scheme. In that capacity, he led the team responsible for the reconstruction and reconciliation of all accounts, as well as significant litigation related complex data modelling and analysis used by the Trustee.
Other notable engagements include: Assisted a major commodities broker with a risk assessment after a potential FCPA violation, including the collection and analysis of eight disparate financial systems in three countries; Developed and implemented a $50M claim distribution as part of restitution fund settlement between Fortune 500 company and US Department of Justice; assisted in investigation of a $2 billion health insurance provider regarding possible accounting reserve issues, improper claims processing and allegations of potential fraudulent activities by company personnel; performed IT risk assessment for major mortgage originator to understand and correct potential compliance control deficiencies.
Prior to joining FTI Consulting, Mr. Clapp was a Senior Associate in Financial Analysis with United Airlines, preceded by five years of experience in technical design and project management at Boeing Satellite Systems. Mr. Clapp has a B.S. in Engineering from the University of Massachusetts and a MBA from the Ross School of Business at the University of Michigan.