Risk & Compliance Consulting

Effective risk management and compliance governance programs are critical to avoiding violations restricting an organisation’s ability to operate, tarnish corporate reputation and impact business relationships. Clients rely on FTI Consulting to help them overcome these challenges. Our senior risk management and compliance consultants deliver enterprise-wide governance, risk and compliance solutions, proactively identifying and remediating gaps and compliance issues to enhance your risk culture and control environment.

We help enhance your operating model across governance, people, process and technology, mitigating and managing the risk of fraud, scams, bribery and corruption, financial crime, regulatory breaches, modern slavery, contract and third-party noncompliance. Our risk advisory team can assist to develop integrity frameworks, assess risk and controls and test controls and compliance. This can involve reviewing books and records, site visits, conducting interviews, performing focused, advanced analytics and incident or noncompliance investigation and quantification of impact.

We offer end-to-end, industry-specific and expertise-led advisory services to support risk management and compliance governance programs, drive compliance and ethical conduct and maintain stakeholder confidence. With extensive experience working with boards, heads of consumer remediation, heads of group security, fraud and financial crime, compliance and risk teams, internal audit, in-house counsel, human resources and law firms, we deliver tailored risk and compliance services to organisations across Australia. We also leverage FTI Consulting’s global expertise to support multijurisdictional operations.