Investigations | FTI Consulting
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Investigations

FTI Consulting's Investigations services provide compliance, investigative, litigation consulting and remediation expertise on a wide range of investigations to management and boards of directors. Our global team comprises senior professionals with former Big 4 accounting and audit; government regulator; ethics and compliance; law enforcement; and public company experience.

Our experts conduct investigations over a wide scope of issues and allegations, including export controls and sanctions; financial reporting fraud; FCPA violations; embezzlement and other types of corruption; anti-money laundering; workplace discrimination; Ponzi schemes; and theft of intellectual property.


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How We Help

Information Collection & Preservation

We combine investigative expertise with forensic technology and a specially designed discovery and review workflow to find important documents early in the process and help shape strategy for better outcomes.

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Secure Review of Data

FTI offers clients a solution uniquely suited to the breadth of matters often encountered in large, complex investigations.

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Business Intelligence

We routinely perform reputational due diligence and third-party screening on a global basis on behalf of corporate clients related to acquisitions, agents, vendors, customers, joint ventures and other business partners.

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Data Analysis

Our data scientists combine technical expertise with a deep understanding of internal controls, regulatory compliance and industry-specific financial and operational systems and can evaluate the efficacy of those systems during investigations and remediations.

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Fact-finding & Analysis

We specialize in high-stakes investigations triggered by the unanticipated discovery that previously reported financial results and/or disclosures might be materially misstated – intentional or not.

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Stakeholder Reporting

When issues extend beyond the investigatory event, we can support our clients with any reputational, liquidity and regulatory concerns that arise.

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Strategic Communications

Our seasoned team works hand in glove with legal counsel to develop comprehensive strategies to guide the company through the investigation, helping our clients understand and navigate public narrative.

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Remediation and Monitoring

Our integrated global team of industry specialists and compliance experts provide a wide range of cost-effective services to help clients test, enhance, and monitor their corporate compliance programs.

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Key Contact

Edward J. Westerman

Senior Managing Director, Co-Leader of Risk & Investigations Practice