At FTI, we understand that the rigorous analysis of information is critical to making strategic business decisions that involve mergers and acquisitions, joint ventures, public and private placements of securities, outsourcing/offshoring and other cross-border transactions. More than simply providing raw data, our teams of former regulatory and law enforcement officials, technology experts and forensic accountants conduct global investigations, analyze source documents and provide objective assessments of transactional risks to our clients. Beyond the traditional concept of due diligence, our work in this area involves matters of competitive and defensive intelligence, image and reputation assessment, intellectual property and brand protection, political, risk and FCPA assessments for emerging markets, and hedge fund investigations.
Click here to return to the International Risk and Investigations homepage.